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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18 Apr 2024 |
PSC01 |
Notification of Margie James as a person with significant control on 31 May 2023
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18 Apr 2024 |
PSC01 |
Notification of Simon Geoffrey James as a person with significant control on 31 May 2023
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18 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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18 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1 d and 1 e ordinary share transferred 31/05/2023
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RES12 ‐
Resolution of varying share rights or name
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27 Jul 2023 |
TM01 |
Termination of appointment of Grant Ker as a director on 12 May 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
SH08 |
Change of share class name or designation
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 31/12/2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Grant Ker on 30 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Roy James as a director on 30 September 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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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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22 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/08/2022
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03 Jun 2021 |
SH08 |
Change of share class name or designation
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03 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
12/04/21 Statement of Capital gbp 100
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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