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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08 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jul 2021 |
AP03 |
Appointment of Mrs Jane Moore as a secretary on 20 July 2021
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20 Jul 2021 |
TM02 |
Termination of appointment of Richard Winsland as a secretary on 10 July 2021
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20 May 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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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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08 Apr 2021 |
PSC02 |
Notification of Axon Moore Holdings Limited as a person with significant control on 2 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Derrick John Watson as a person with significant control on 2 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of David Ian Moore as a person with significant control on 2 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Derrick John Watson as a director on 2 March 2021
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Derrick John Watson on 23 May 2018
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05 Dec 2018 |
PSC04 |
Change of details for Mr Derrick John Watson as a person with significant control on 23 May 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Mr David Ian Moore on 8 November 2018
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05 Dec 2018 |
CH03 |
Secretary's details changed for Mr Richard Winsland on 8 November 2018
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05 Dec 2018 |
PSC04 |
Change of details for Mr David Ian Moore as a person with significant control on 23 May 2018
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05 Nov 2018 |
SH02 |
Sub-division of shares on 2 October 2018
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