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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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Aug 2023 |
MR01 |
Registration of charge 111063550002, created on 11 August 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Jonathon Wayne Valentine on 14 August 2021
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22 Dec 2021 |
MR01 |
Registration of charge 111063550001, created on 21 December 2021
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30 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
AP01 |
Appointment of Martin James Williams as a director on 13 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Barrie John Wells as a director on 13 July 2021
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14 Jan 2021 |
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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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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05 Jan 2021 |
AP01 |
Appointment of Mr Ian Robert Leech as a director on 31 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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27 Feb 2020 |
CH01 |
Director's details changed for Jonathon Wayne Valentine on 1 May 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Richard John Trebble as a director on 15 October 2019
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24 Oct 2019 |
TM02 |
Termination of appointment of Richard John Trebble as a secretary on 15 October 2019
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15 Oct 2019 |
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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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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