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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10 Nov 2020 |
CH01 |
Director's details changed for Mr Martin Timothy Hill on 10 November 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/12/2022.
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10 Dec 2019 |
AP01 |
Appointment of Mrs Rebecca Jane List as a director on 8 November 2019
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10 Dec 2019 |
AP03 |
Appointment of Mr Barry Charles Rogers as a secretary on 29 November 2019
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10 Dec 2019 |
TM02 |
Termination of appointment of Matthew Crosse as a secretary on 29 November 2019
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17 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Apr 2019 |
AP01 |
Appointment of Mr Jeremy Simmonds as a director on 1 April 2019
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03 Apr 2019 |
AP01 |
Appointment of Thomas Robert Kings as a director on 25 February 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Duncan Stuart Nicholson as a director on 25 February 2019
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03 Apr 2019 |
AP01 |
Appointment of Sally Louise Smith as a director on 25 February 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Gary Robert Tait as a director on 25 February 2019
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03 Apr 2019 |
AP01 |
Appointment of Mr Tristan Benson as a director on 1 April 2019
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2019 |
CC04 |
Statement of company's objects
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-25
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01 Apr 2019 |
PSC05 |
Change of details for Tollers Llp as a person with significant control on 25 February 2019
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01 Apr 2019 |
PSC04 |
Change of details for Mr Barry Charles Rogers as a person with significant control on 25 February 2019
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01 Apr 2019 |
PSC04 |
Change of details for Mr Martin Timothy Hill as a person with significant control on 25 February 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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30 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 22 November 2016 with updates
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05 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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