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 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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05 Jan 2021 |
CH03 |
Secretary's details changed for Mr Paul Johnston on 5 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
PSC04 |
Change of details for Mr Jamie O'hara as a person with significant control on 13 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21
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03 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2018
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03 Dec 2018 |
SH03 |
Purchase of own shares.
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/08/2017
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21 Sep 2017 |
TM01 |
Termination of appointment of Lee Andrew Wemyss as a director on 9 August 2017
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21 Sep 2017 |
PSC07 |
Cessation of Lee Andrew Wemyss as a person with significant control on 9 August 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 05/10/2017.
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10 Feb 2017 |
TM01 |
Termination of appointment of Peter Francis Law as a director on 30 November 2016
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22 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Existing share capital of 150 ordinary shares of £1 be sub divided into 1500000 of £0.0001 30/11/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2016 |
SH02 |
Sub-division of shares on 30 November 2016
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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28 Sep 2016 |
AP01 |
Appointment of Mr Peter Francis Law as a director on 28 January 2016
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22 Aug 2016 |
CS01 |
Confirmation statement made on 19 August 2016 with updates
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19 Aug 2016 |
TM01 |
Termination of appointment of David Hughes as a director on 19 August 2016
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