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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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2019 |
TM02 |
Termination of appointment of Steven Geoffrey Mills as a secretary on 6 September 2019
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06 Sep 2019 |
AP03 |
Appointment of Sally Evans as a secretary on 6 September 2019
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03 Sep 2019 |
CH03 |
Secretary's details changed for Mr Steven Geoffrey Mills on 3 September 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 27 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Harry Strudwick on 10 February 2018
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Garry Charnock on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr Garry Charnock on 11 December 2017
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27 Jun 2019 |
CH01 |
Director's details changed for Dr Mary Ann Elizabeth Smyth on 27 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mrs Susan Sljivic on 26 June 2019
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20 Jun 2019 |
CH01 |
Director's details changed for Nigel Paul Board on 20 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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04 Feb 2019 |
MR04 |
Satisfaction of charge 037613400009 in full
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04 Feb 2019 |
MR04 |
Satisfaction of charge 037613400012 in full
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04 Feb 2019 |
MR04 |
Satisfaction of charge 037613400014 in full
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04 Feb 2019 |
MR04 |
Satisfaction of charge 037613400013 in full
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04 Feb 2019 |
MR04 |
Satisfaction of charge 037613400015 in full
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04 Feb 2019 |
MR04 |
Satisfaction of charge 037613400016 in full
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04 Feb 2019 |
MR04 |
Satisfaction of charge 037613400008 in full
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04 Feb 2019 |
MR04 |
Satisfaction of charge 037613400011 in full
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18 Dec 2018 |
AA |
Group of companies' accounts made up to 5 April 2018
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20 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2018
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07 Nov 2018 |
MR01 |
Registration of charge 037613400018, created on 25 October 2018
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30 Oct 2018 |
MR01 |
Registration of charge 037613400017, created on 25 October 2018
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20 Sep 2018 |
MR04 |
Satisfaction of charge 037613400010 in full
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