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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26 Jan 2021 |
PSC01 |
Notification of Martin John Dennis Hall as a person with significant control on 14 February 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mr Stephen Michael Treasure as a person with significant control on 14 February 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mrs Lucy Mary Treasure as a person with significant control on 14 February 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
AP01 |
Appointment of Mr Martin John Dennis Hall as a director on 7 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Robert Henry Treasure as a director on 7 December 2020
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16 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/09/2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Apr 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2019 |
CC04 |
Statement of company's objects
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26 Apr 2019 |
SH08 |
Change of share class name or designation
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23 Apr 2019 |
PSC04 |
Change of details for Mr Stephen Michael Treasure as a person with significant control on 5 March 2019
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23 Apr 2019 |
PSC01 |
Notification of Lucy Mary Treasure as a person with significant control on 5 March 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Apr 2018 |
MR04 |
Satisfaction of charge 42 in full
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13 Apr 2018 |
MR04 |
Satisfaction of charge 43 in full
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13 Apr 2018 |
MR04 |
Satisfaction of charge 44 in full
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05 Apr 2018 |
MR01 |
Registration of charge 000996730047, created on 28 March 2018
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28 Mar 2018 |
MR01 |
Registration of charge 000996730045, created on 28 March 2018
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28 Mar 2018 |
MR01 |
Registration of charge 000996730046, created on 28 March 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Dec 2016 |
CS01 |
15/12/16 Statement of Capital gbp 20933.00
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