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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12 Jul 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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05 Jul 2023 |
CH01 |
Director's details changed for Mr David John Sadler on 1 June 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of John Walker as a director on 20 January 2023
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr John Garner on 1 March 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr David John Sadler on 7 January 2022
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19 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Dale Brent Alderson as a director on 27 May 2020
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30 Jun 2020 |
AP01 |
Appointment of Mr John Garner as a director on 27 May 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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31 Jan 2020 |
PSC01 |
Notification of Geoffrey Neil Bloore as a person with significant control on 18 December 2019
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31 Jan 2020 |
PSC05 |
Change of details for Ldc Viii Lp as a person with significant control on 18 December 2019
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31 Jan 2020 |
PSC02 |
Notification of Ldc Viii Lp as a person with significant control on 18 December 2019
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31 Jan 2020 |
PSC07 |
Cessation of Geoffrey Neil Bloore as a person with significant control on 18 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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07 Jan 2020 |
SH08 |
Change of share class name or designation
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07 Jan 2020 |
SH02 |
Sub-division of shares on 18 December 2019
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 18/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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03 Jan 2020 |
AP01 |
Appointment of Mr John Walker as a director on 18 December 2019
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03 Jan 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 28 February 2020
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