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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14 Sep 2020 |
AP01 |
Appointment of Paul Christopher Rundle as a director on 14 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Thomas Dale Newell as a person with significant control on 7 August 2020
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09 Sep 2020 |
PSC01 |
Notification of Stephen Bruce Soderling as a person with significant control on 7 August 2020
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09 Sep 2020 |
PSC01 |
Notification of Shane Slominski as a person with significant control on 7 August 2020
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09 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2020
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03 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
PSC07 |
Cessation of Ivor Fiennes as a person with significant control on 7 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Stephen William Pearson as a person with significant control on 7 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Richard Martin as a person with significant control on 7 August 2020
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17 Aug 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 August 2020
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17 Aug 2020 |
TM02 |
Termination of appointment of Richard Martin as a secretary on 7 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Ivor Fiennes as a director on 7 August 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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29 Aug 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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11 Jul 2018 |
PSC01 |
Notification of Richard Martin as a person with significant control on 6 April 2016
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11 Jul 2018 |
PSC01 |
Notification of Stephen William Pearson as a person with significant control on 6 April 2016
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11 Jul 2018 |
PSC01 |
Notification of Ivor Fiennes as a person with significant control on 6 April 2016
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11 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2018
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22 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-02-28
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