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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27 Sep 2021 |
SH08 |
Change of share class name or designation
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Alistair Munro on 27 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Alistair Munro as a director on 26 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Robert Ward as a director on 26 July 2021
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21 May 2021 |
PSC07 |
Cessation of Roy Sharpe as a person with significant control on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Peter Vincent Mead as a director on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of John Raymond Hollands as a director on 21 May 2021
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
PSC04 |
Change of details for Mrs Rosemary Scott Matten as a person with significant control on 6 January 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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08 Dec 2020 |
PSC01 |
Notification of Roy Sharpe as a person with significant control on 6 April 2016
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08 Dec 2020 |
PSC01 |
Notification of Evelyn June Hilder as a person with significant control on 6 April 2016
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08 Dec 2020 |
PSC01 |
Notification of Philip James Fox Wilson as a person with significant control on 6 April 2016
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08 Dec 2020 |
PSC01 |
Notification of Ronald Morton as a person with significant control on 6 April 2016
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08 Dec 2020 |
PSC01 |
Notification of Rosemary Scott Matten as a person with significant control on 6 April 2016
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08 Dec 2020 |
PSC01 |
Notification of Anthony Herbert Bough as a person with significant control on 6 April 2016
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08 Dec 2020 |
PSC07 |
Cessation of Roy Sharpe as a person with significant control on 6 April 2016
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08 Dec 2020 |
PSC07 |
Cessation of Anthony Herbert Bough as a person with significant control on 6 April 2016
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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02 Dec 2019 |
AP01 |
Appointment of Mr Robert Upton as a director on 16 November 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Andrew John Lamb as a director on 16 November 2019
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02 Dec 2019 |
AP03 |
Appointment of Rebecca Prout as a secretary on 29 November 2019
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02 Dec 2019 |
TM02 |
Termination of appointment of Austen Peter Moran as a secretary on 29 November 2019
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