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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21 Apr 2020 |
CC04 |
Statement of company's objects
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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08 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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28 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/03/2019
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13 Aug 2019 |
PSC01 |
Notification of John James Morten as a person with significant control on 6 April 2016
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13 Aug 2019 |
PSC01 |
Notification of Fiona Georgina May Ayres as a person with significant control on 6 April 2016
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13 Aug 2019 |
PSC04 |
Change of details for Mr Robert Laughton as a person with significant control on 6 April 2016
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07 May 2019 |
AUD |
Auditor's resignation
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26 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 28/08/2019.
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03 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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04 Oct 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 18 March 2017 with updates
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20 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2017
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30 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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16 May 2016 |
TM01 |
Termination of appointment of Nicola Anne Still as a director on 31 March 2016
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16 May 2016 |
TM01 |
Termination of appointment of Anthony John Stephens as a director on 31 March 2016
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16 May 2016 |
TM01 |
Termination of appointment of Harry Charles Laughton as a director on 31 March 2016
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21 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2016
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