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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22 Apr 2024 |
SH02 |
Sub-division of shares on 18 April 2024
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
7000 ordinary shares of £0.01 each registered in the name of ian arkell are consolidated to 70 ordinary shares of £1 each./3000 Ordinary shares of £0.01 each registered in the name of richard morley are consolidated to 30 ordinary shares of £1 each. 18/04/2024
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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29 Jan 2024 |
AD01 |
Registered office address changed from C/O Harper Sheldon Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom to Unit 1B Aerotech Business Park Bamfurlong Lane Cheltenham GL51 6TU on 29 January 2024
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15 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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03 Jul 2023 |
PSC04 |
Change of details for Mr Ian Arkell as a person with significant control on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Arkell on 3 July 2023
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Richard Morley as a person with significant control on 17 November 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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26 Apr 2022 |
AP01 |
Appointment of Mr Neill Geoffrey Martin Arkell as a director on 1 October 2021
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12 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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19 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Benjamin Robert Craig as a director on 1 November 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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