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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10 Aug 2022 |
MR01 |
Registration of charge 039912870002, created on 5 August 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2022 |
CC04 |
Statement of company's objects
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15 Jul 2022 |
AR01 |
Annual return made up to 9 May 2009 with full list of shareholders
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15 Jul 2022 |
AR01 |
Annual return made up to 9 May 2008 with full list of shareholders
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15 Jul 2022 |
AR01 |
Annual return made up to 9 May 2005 with full list of shareholders
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15 Jul 2022 |
AR01 |
Annual return made up to 9 May 2004 with full list of shareholders
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15 Jul 2022 |
AR01 |
Annual return made up to 9 May 2003 with full list of shareholders
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17 May 2022 |
CH01 |
Director's details changed for Dr Markus Wilhelm Laupmeimer on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Christopher Howell on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Adam Hamilton on 17 May 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Jamie Evans on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Alan Hamilton Gellatly on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Alan Hamilton Gellatly on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Pamela Gellatly on 28 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Paul Nattrass as a director on 8 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 December 2018
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08 Feb 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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22 Nov 2021 |
PSC04 |
Change of details for Pamela Gellatly as a person with significant control on 27 June 2019
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22 Nov 2021 |
PSC04 |
Change of details for Alan Hamilton Gellatly as a person with significant control on 27 June 2019
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16 Sep 2021 |
AP01 |
Appointment of Mr Tim Barnes as a director on 14 June 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Paul Nattrass as a director on 8 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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