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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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Eric Betts on 31 May 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Kevin Eric Betts as a person with significant control on 31 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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14 Apr 2023 |
PSC04 |
Change of details for Mr Anthony Colin Collier as a person with significant control on 1 February 2022
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony Colin Collier on 1 February 2022
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Philip Wymer on 31 March 2022
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Kevin Eric Betts as a person with significant control on 23 December 2020
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26 Jul 2022 |
PSC04 |
Change of details for Mr Anthony Colin Collier as a person with significant control on 23 December 2020
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Michael Philip Wymer as a director on 31 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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08 Mar 2022 |
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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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
SH08 |
Change of share class name or designation
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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