Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Charles Wildi on 14 January 2023
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26 Oct 2023 |
MR01 |
Registration of charge 084773480002, created on 12 October 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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13 Jan 2022 |
PSC05 |
Change of details for Tecpac Limited as a person with significant control on 12 January 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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04 Jan 2022 |
MR01 |
Registration of charge 084773480001, created on 22 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 27/04/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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11 Mar 2021 |
TM02 |
Termination of appointment of Nigel Booth as a secretary on 19 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of James Trevor Grand as a director on 19 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of Nigel Booth as a director on 19 February 2021
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05 Feb 2021 |
AP03 |
Appointment of Mr Nigel Booth as a secretary on 1 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Nigel Booth as a director on 1 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr James Trevor Grand as a director on 1 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr David Phillip Robson as a director on 1 January 2021
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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