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 Sep 2019 |
PSC07 |
Cessation of Jamie Williams as a person with significant control on 19 August 2016
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12 Sep 2019 |
PSC07 |
Cessation of Kim Bradbury as a person with significant control on 19 August 2016
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12 Sep 2019 |
PSC07 |
Cessation of Neil Leonard Cook as a person with significant control on 19 August 2016
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16 Jul 2019 |
MR01 |
Registration of charge 038439800003, created on 11 July 2019
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01 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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05 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2018 |
MR01 |
Registration of charge 038439800002, created on 16 August 2018
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Sep 2017 |
PSC01 |
Notification of Jamie Williams as a person with significant control on 6 April 2016
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14 Sep 2017 |
PSC01 |
Notification of Kim Bradbury as a person with significant control on 6 April 2016
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13 Sep 2017 |
PSC01 |
Notification of Neil Leonard Cook as a person with significant control on 6 April 2016
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13 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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09 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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09 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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07 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue of shares 31/01/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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21 Nov 2016 |
AP01 |
Appointment of Mr Jamie Williams as a director on 7 January 2016
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21 Nov 2016 |
AP01 |
Appointment of Mr Kim Bradbury as a director on 7 January 2016
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13 Sep 2016 |
CS01 |
Confirmation statement made on 12 September 2016 with updates
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02 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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25 Jan 2016 |
SH06 |
Cancellation of shares. Statement of capital on 7 January 2016
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