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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23 Dec 2020 |
AP01 |
Appointment of Mrs Kerri-Anne Parsons as a director on 22 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Tod Charles Harrison as a director on 22 December 2020
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2016
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2017
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23 Dec 2020 |
MR01 |
Registration of charge 021947490002, created on 22 December 2020
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18 Dec 2020 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
CC04 |
Statement of company's objects
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
AP01 |
Appointment of Mr Nathan David Simon Priest as a director on 17 December 2020
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09 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2019
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09 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2019
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08 Dec 2020 |
PSC04 |
Change of details for Mr Paul Victor Bibby as a person with significant control on 25 November 2016
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08 Dec 2020 |
PSC04 |
Change of details for Mrs Kim Christine Bibby as a person with significant control on 25 November 2016
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07 Dec 2020 |
PSC04 |
Change of details for Mrs Kim Christine Bibby as a person with significant control on 25 November 2016
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07 Dec 2020 |
PSC04 |
Change of details for Mr Paul Victor Bibby as a person with significant control on 25 November 2016
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07 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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07 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Jul 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/12/2020
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 09/12/2020
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 23/12/2020
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10 Mar 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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