2022-05-09 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2022-04-01 |
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details |
2022-05-09 |
Confirmation Statement |
Confirmation statement made on 2022-04-19 with updates |
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details |
2022-03-29 |
Termination of appointment of director |
Termination of appointment of Adam Bentley Hughes as a director on 2022-03-17 |
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details |
2022-02-11 |
Give notice of change of details for person with significant control |
Change of details for Mr Gareth Sutton Jones as a person with significant control on 2022-01-18 |
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details |
2022-02-10 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2021-12-21 |
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details |
2022-02-10 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2022-01-18 |
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details |
2022-02-09 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2021-12-20 |
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details |
2021-12-21 |
Filing dated 21 December 2021 |
Memorandum and Articles of Association |
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details |
2021-12-21 |
Filing dated 21 December 2021 |
Resolutions |
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details |
2021-10-05 |
Termination of appointment of secretary |
Termination of appointment of Lucy Jean Furnell as a secretary on 2021-09-20 |
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details |
2021-10-05 |
Appointment of secretary |
Appointment of Sonia Oosthuizen as a secretary on 2021-09-20 |
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details |
2021-08-05 |
Annual Accounts |
Group of companies' accounts made up to 2021-03-31 |
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details |
2021-07-22 |
Return of purchase of own shares |
Purchase of own shares. |
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details |
2021-07-22 |
Notice of cancellation of shares |
Cancellation of shares. Statement of capital on 2021-06-01 |
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details |
2021-07-14 |
Give notice of change of details for person with significant control |
Change of details for Mr Gareth Sutton Jones as a person with significant control on 2021-06-01 |
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details |
2021-07-14 |
Give notice ceasing to be an individual person with significant control |
Cessation of Anne Christine Jones as a person with significant control on 2020-03-01 |
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details |
2021-06-07 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2021-05-28 |
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details |
2021-06-04 |
Return of purchase of own shares |
Purchase of own shares. |
|
details |
2021-06-04 |
Notice of cancellation of shares |
Cancellation of shares. Statement of capital on 2021-03-29 |
|
details |
2021-05-18 |
Notice of cancellation of shares |
Cancellation of shares. Statement of capital on 2021-03-19 |
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details |