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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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew John Haughton on 4 February 2021
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Benjamin Nigel Brian Doouss on 1 January 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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06 Nov 2020 |
PSC02 |
Notification of Wye Vale Investments Limited as a person with significant control on 18 September 2020
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06 Nov 2020 |
PSC07 |
Cessation of Marches Global Ltd as a person with significant control on 18 September 2020
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06 Nov 2020 |
PSC07 |
Cessation of Guy Knappett as a person with significant control on 18 September 2020
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06 Nov 2020 |
PSC07 |
Cessation of Benjamin Nigel Brian Doouss as a person with significant control on 18 September 2020
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
AD01 |
Registered office address changed from Unit 6 Beacon Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JF United Kingdom to Unit 1 Beacon Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JF on 15 January 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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21 Sep 2018 |
SH02 |
Sub-division of shares on 2 January 2018
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21 Sep 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2018 |
SH08 |
Change of share class name or designation
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16 Aug 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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11 Jul 2018 |
PSC07 |
Cessation of Andrew John Haughton as a person with significant control on 2 January 2018
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11 Jul 2018 |
PSC02 |
Notification of Marches Global Ltd as a person with significant control on 2 January 2018
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