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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12 Mar 2021 |
TM01 |
Termination of appointment of Suzanne Wendy Hitchen as a director on 1 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 037893590005, created on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Andrew James Murphy as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mrs Julie Ann Trimble as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Richard Joseph Fitzgerald Martin as a director on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Michael Phillip Allen as a director on 1 March 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2014
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26 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 June 2014
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26 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2014
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02 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2017
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02 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2015
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
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23 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2019
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08 Jan 2020 |
MR04 |
Satisfaction of charge 4 in full
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/06/2019
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19 Jun 2019 |
PSC04 |
Change of details for Mr Peter Hitchen as a person with significant control on 23 June 2018
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19 Jun 2019 |
PSC04 |
Change of details for Mrs Suzanne Wendy Hitchen as a person with significant control on 23 June 2018
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19 Jun 2019 |
CH01 |
Director's details changed for Mrs Suzanne Wendy Hitchen on 23 June 2018
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Peter Hitchen on 23 June 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (changes in the shareholders) was registered on 30/09/2019
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17 Jun 2019 |
CH03 |
Secretary's details changed for Mr Peter Hitchen on 23 June 2018
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