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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02 Jan 2024 |
AP01 |
Appointment of Mr Raymond Bentley as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of David Michael York as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Simon James Marriott as a director on 1 January 2024
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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23 Nov 2022 |
MR04 |
Satisfaction of charge 090732390004 in full
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23 Nov 2022 |
MR01 |
Registration of charge 090732390005, created on 23 November 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Matthew Lloyd Turner as a director on 31 August 2022
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
MR01 |
Registration of charge 090732390004, created on 16 August 2021
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07 Jul 2021 |
MR04 |
Satisfaction of charge 090732390003 in full
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2021
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16 Jun 2021 |
PSC01 |
Notification of Paul Christian Lee Knight as a person with significant control on 1 January 2021
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16 Jun 2021 |
PSC01 |
Notification of Arjen De Jong as a person with significant control on 1 January 2021
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16 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/06/21
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16 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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16 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares consolidated 25/09/2015
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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