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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06 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen White on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Picton on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Malcolm Dunn on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr David White on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Turner on 6 September 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Stephen White as a director on 2 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Andrew Picton as a director on 2 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Malcolm Dunn as a director on 2 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Andrew Turner as a director on 2 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr David White as a director on 2 August 2019
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08 Aug 2019 |
PSC01 |
Notification of Robert Clive De'ath as a person with significant control on 26 July 2019
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08 Aug 2019 |
PSC01 |
Notification of Peter David Tully as a person with significant control on 26 July 2019
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08 Aug 2019 |
PSC01 |
Notification of Darren Lee Hughes as a person with significant control on 26 July 2019
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08 Aug 2019 |
PSC01 |
Notification of Shirley Rabbetts as a person with significant control on 26 July 2019
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08 Aug 2019 |
PSC07 |
Cessation of Caroline Jane Tully as a person with significant control on 26 July 2019
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08 Aug 2019 |
PSC07 |
Cessation of Peter David Tully as a person with significant control on 26 July 2019
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08 Aug 2019 |
PSC07 |
Cessation of Sarah Dorothy Anne Mcadam as a person with significant control on 26 July 2019
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08 Aug 2019 |
PSC07 |
Cessation of Robert Clive De'ath as a person with significant control on 26 July 2019
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08 Aug 2019 |
PSC07 |
Cessation of Harriet Jane Elizabeth Davies as a person with significant control on 26 July 2019
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2019 |
AP01 |
Appointment of Mr Peter David Tully as a director on 20 June 2019
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18 Apr 2019 |
RP04PSC01 |
Second filing for the notification of Harriet Jane Elizabeth Davies as a person with significant control
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22 Mar 2019 |
RP04PSC01 |
Second filing for the notification of Mrs Sarah Dorothy Anne Mcadam as a person with significant control
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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