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 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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16 Nov 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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17 May 2022 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 3 May 2022
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17 May 2022 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 17 May 2022
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17 May 2022 |
PSC02 |
Notification of Mitie Technical Facilities Management Limited as a person with significant control on 3 May 2022
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17 May 2022 |
PSC07 |
Cessation of Karl Martin Hampson as a person with significant control on 3 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Jason Mathew Varley as a director on 3 May 2022
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17 May 2022 |
PSC07 |
Cessation of Martin Debnam as a person with significant control on 3 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Duncan Sam Storer as a director on 3 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Karl Martin Hampson as a director on 3 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Martin Debnam as a director on 3 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Matthew Robert Peacock as a director on 3 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Unit 12 Yorkshire Way West Moor Park Armthorpe Doncaster South Yorkshire DN3 3FE England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 16 May 2022
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2018
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2020
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28 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/2022.
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26 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/03/2018
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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