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 2021 |
MR01 |
Registration of charge 028455840112, created on 26 February 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Weatherstone on 19 February 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr Christopher Weatherstone as a person with significant control on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Weatherstone on 8 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Christopher Weatherstone on 16 August 2020
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 May 2019 |
MR01 |
Registration of charge 028455840110, created on 17 May 2019
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20 May 2019 |
MR01 |
Registration of charge 028455840111, created on 17 May 2019
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26 Apr 2019 |
AA01 |
Previous accounting period shortened from 28 July 2018 to 27 July 2018
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08 Nov 2018 |
MR01 |
Registration of charge 028455840109, created on 5 November 2018
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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16 Oct 2018 |
MR04 |
Satisfaction of charge 16 in full
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15 Oct 2018 |
MR04 |
Satisfaction of charge 94 in full
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15 Oct 2018 |
MR04 |
Satisfaction of charge 73 in full
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15 Oct 2018 |
MR04 |
Satisfaction of charge 49 in full
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15 Oct 2018 |
MR04 |
Satisfaction of charge 46 in full
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15 Oct 2018 |
MR04 |
Satisfaction of charge 48 in full
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03 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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