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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04 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2016
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04 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2017
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04 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2018
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04 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2019
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04 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2020
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24 Feb 2021 |
PSC04 |
Change of details for Mr Murray Martyn Smyth as a person with significant control on 12 February 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
CC04 |
Statement of company's objects
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24 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2021 |
MR04 |
Satisfaction of charge 027372230006 in full
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Aug 2020 |
CS01 |
03/08/20 Statement of Capital gbp 112.00
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ANNOTATION
Clarification a second filed CS01 was registered on 04/03/2021 capital and shareholder information.
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04 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2010
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02 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 May 2020 |
TM01 |
Termination of appointment of Bryony Smyth as a director on 4 March 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 was registered on 04/03/2021 capital and shareholder information.
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 04/03/2021 capital and shareholder information.
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 May 2018 |
CH01 |
Director's details changed for Mr Andrew John Main on 15 May 2018
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15 Feb 2018 |
AP01 |
Appointment of Bryony Smyth as a director on 14 February 2018
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15 Feb 2018 |
AP01 |
Appointment of Mr Murray Martyn Smyth as a director on 14 February 2018
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