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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14 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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10 Jan 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan James Bettell on 12 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew James Slater on 13 October 2022
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09 Aug 2022 |
PSC02 |
Notification of Txm Group Limited as a person with significant control on 8 April 2022
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08 Aug 2022 |
PSC07 |
Cessation of Andrew James Slater as a person with significant control on 8 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Phillip Mumford as a director on 1 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 February 2021
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19 Feb 2021 |
SH03 |
Purchase of own shares.
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23 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2020 |
AP01 |
Appointment of Mr Keiron Gallimore as a director on 1 June 2020
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02 Jun 2020 |
PSC01 |
Notification of Andrew Slater as a person with significant control on 1 June 2020
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02 Jun 2020 |
AP01 |
Appointment of Laurence James Seward as a director on 1 June 2020
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