Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
11 May 2020 |
CH01 |
Director's details changed for Mr Gareth Thomas Jones on 11 May 2020
|
|
|
11 May 2020 |
CH01 |
Director's details changed for Mr Alasdair Alan Ryder on 11 May 2020
|
|
|
11 May 2020 |
CH01 |
Director's details changed for Dr George William Tuckwell on 11 May 2020
|
|
|
05 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
24 Oct 2019 |
MR01 |
Registration of charge 024344090010, created on 18 October 2019
|
|
|
03 Oct 2019 |
PSC05 |
Change of details for Up and Under Group Limited as a person with significant control on 20 December 2017
|
|
|
15 Aug 2019 |
TM02 |
Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019
|
|
|
15 Aug 2019 |
AP03 |
Appointment of Sally Evans as a secretary on 12 August 2019
|
|
|
15 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Alasdair Ryder as a director
|
|
|
25 Jun 2019 |
CH01 |
Director's details changed for Mr Robert Duncan Hughes on 1 April 2016
|
|
|
21 Jun 2019 |
CH01 |
Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
|
|
|
01 Feb 2019 |
MR04 |
Satisfaction of charge 024344090005 in full
|
|
|
01 Feb 2019 |
MR04 |
Satisfaction of charge 024344090007 in full
|
|
|
01 Feb 2019 |
MR04 |
Satisfaction of charge 024344090006 in full
|
|
|
01 Feb 2019 |
MR04 |
Satisfaction of charge 024344090008 in full
|
|
|
31 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
19 Dec 2018 |
TM01 |
Termination of appointment of Andrew Thomas Fewtrell as a director on 19 December 2018
|
|
|
30 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facilites agreement 09/10/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2018 |
MR01 |
Registration of charge 024344090009, created on 25 October 2018
|
|
|
22 Jun 2018 |
MR01 |
Registration of charge 024344090008, created on 8 June 2018
|
|
|
21 Jun 2018 |
MR01 |
Registration of charge 024344090007, created on 8 June 2018
|
|
|
20 Jun 2018 |
MR01 |
Registration of charge 024344090006, created on 8 June 2018
|
|
|
18 Jun 2018 |
MR01 |
Registration of charge 024344090005, created on 8 June 2018
|
|