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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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2020 |
CC04 |
Statement of company's objects
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14 Aug 2019 |
PSC04 |
Change of details for Mr Anthony Steven Smith as a person with significant control on 7 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Anthony Steven Smith on 7 August 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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09 May 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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12 Mar 2019 |
AP01 |
Appointment of Mr Mark Allison as a director on 1 March 2019
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11 Mar 2019 |
AP01 |
Appointment of Mr Alan Douglas Munro as a director on 1 March 2019
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08 Feb 2019 |
AP01 |
Appointment of Mr Timothy Ross Champkins as a director on 4 February 2019
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24 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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08 May 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2018 |
CC04 |
Statement of company's objects
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02 Mar 2018 |
PSC01 |
Notification of Anthony Steven Smith as a person with significant control on 1 March 2018
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02 Mar 2018 |
AP03 |
Appointment of Ms Ann Castle as a secretary on 1 March 2018
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02 Mar 2018 |
TM01 |
Termination of appointment of John William Rolfe Martin as a director on 1 March 2018
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02 Mar 2018 |
TM02 |
Termination of appointment of John William Rolfe Martin as a secretary on 1 March 2018
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02 Mar 2018 |
PSC07 |
Cessation of John William Rolfe Martin as a person with significant control on 1 March 2018
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27 Jul 2017 |
PSC04 |
Change of details for Mr Anthony Steven Smith as a person with significant control on 26 July 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with updates
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27 Jul 2017 |
PSC01 |
Notification of Anthony Steven Smith as a person with significant control on 1 March 2017
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27 Jul 2017 |
PSC01 |
Notification of Christopher John Osman as a person with significant control on 1 March 2017
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27 Jul 2017 |
PSC01 |
Notification of Gregg Victor Newman as a person with significant control on 1 March 2017
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27 Jul 2017 |
PSC01 |
Notification of John William Rolfe Martin as a person with significant control on 1 March 2017
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25 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 25 July 2017
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