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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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
PSC02 |
Notification of Bhl (Uk) Holdings Limited as a person with significant control on 26 October 2022
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16 Nov 2022 |
PSC05 |
Change of details for Cogent Services Group Limited as a person with significant control on 26 October 2022
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16 Nov 2022 |
AP01 |
Appointment of Mrs Shirley Louise Woolham as a director on 26 October 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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11 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Inspire Motor Limited as a person with significant control on 8 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Cogent Services Group Limited as a person with significant control on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Christopher Felix Boyce Mays as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Mark Stephen Leonard as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of James Robert Joseph De Rose as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Ashley Raymond Bissett as a director on 8 December 2021
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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16 Oct 2019 |
MR04 |
Satisfaction of charge 089960610001 in full
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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10 May 2018 |
CH01 |
Director's details changed for Mr Matthew James Rawling on 10 May 2018
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