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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02 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Jun 2020 |
SH08 |
Change of share class name or designation
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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23 Jan 2020 |
SH02 |
Sub-division of shares on 11 January 2020
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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23 Jan 2020 |
SH02 |
Sub-division of shares on 11 January 2020
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23 Jan 2020 |
SH08 |
Change of share class name or designation
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13 Jan 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification a second filing has been made on 15/2/21. hmrc confirmation that duty has been transferred.
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09 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 December 2019
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ANNOTATION
Clarification a second filed SH06 have been registered on the 08/03/2021
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 18/12/2019
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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24 Dec 2019 |
TM01 |
Termination of appointment of Graham Robertson Stephens as a director on 18 December 2019
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24 Dec 2019 |
PSC04 |
Change of details for Mr Steven John Blackmore as a person with significant control on 18 December 2019
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24 Dec 2019 |
PSC07 |
Cessation of Graham Stephens as a person with significant control on 18 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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04 Sep 2019 |
CH03 |
Secretary's details changed for Mr Steven John Blackmore on 2 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Steven John Blackmore on 2 September 2019
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02 Sep 2019 |
PSC04 |
Change of details for Mr Steven John Blackmore as a person with significant control on 2 September 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 May 2019 |
AP01 |
Appointment of Mr Paul Richard Dunn as a director on 1 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Adrian Joseph Smart as a director on 1 May 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 3 December 2017 with updates
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