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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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
CC01 |
Notice of Restriction on the Company's Articles
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03 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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12 Jun 2019 |
AP01 |
Appointment of Mr Stuart Robert Austin as a director on 1 June 2019
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04 Apr 2019 |
AP03 |
Appointment of Mr Alex Owen Smith as a secretary on 4 April 2019
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04 Apr 2019 |
TM02 |
Termination of appointment of Mark Anthony Cooper as a secretary on 4 April 2019
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08 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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24 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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24 Jul 2018 |
PSC04 |
Change of details for Mr Mark Anthony Cooper as a person with significant control on 26 June 2018
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24 Jul 2018 |
PSC01 |
Notification of Paul Green as a person with significant control on 26 June 2018
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24 Jul 2018 |
PSC07 |
Cessation of Thomas Edward Martin as a person with significant control on 26 June 2018
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24 Jul 2018 |
TM01 |
Termination of appointment of Thomas Edward Martin as a director on 26 June 2018
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24 Jul 2018 |
TM01 |
Termination of appointment of Edward John Falvey as a director on 26 June 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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30 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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23 Mar 2017 |
CS01 |
Confirmation statement made on 10 March 2017 with updates
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17 Aug 2016 |
AA |
Accounts for a medium company made up to 31 December 2015
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