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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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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10 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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27 Jan 2021 |
MR01 |
Registration of charge 009961920013, created on 12 January 2021
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21 Sep 2020 |
PSC04 |
Change of details for Mr Miles Henry Easterby as a person with significant control on 11 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share capital account 17/08/2020
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RES06 ‐
Resolution of reduction in issued share capital
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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02 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2020 |
SH08 |
Change of share class name or designation
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19 Oct 2019 |
MR01 |
Registration of charge 009961920012, created on 18 October 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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07 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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09 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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24 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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11 Oct 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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24 Feb 2016 |
MR04 |
Satisfaction of charge 1 in full
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24 Feb 2016 |
MR04 |
Satisfaction of charge 2 in full
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24 Feb 2016 |
MR04 |
Satisfaction of charge 9 in full
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24 Feb 2016 |
MR04 |
Satisfaction of charge 8 in full
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24 Feb 2016 |
MR04 |
Satisfaction of charge 5 in full
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24 Feb 2016 |
MR04 |
Satisfaction of charge 6 in full
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24 Feb 2016 |
MR04 |
Satisfaction of charge 7 in full
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24 Feb 2016 |
MR04 |
Satisfaction of charge 4 in full
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24 Feb 2016 |
MR04 |
Satisfaction of charge 3 in full
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