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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29 Nov 2019 |
TM01 |
Termination of appointment of Philip Anthony Armitage as a director on 22 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Ms Michelle Lawton-Johal as a director on 22 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Peter Nicholas Bradshaw as a director on 22 November 2019
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25 Nov 2019 |
MR01 |
Registration of charge 040781690006, created on 21 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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02 Oct 2019 |
CH01 |
Director's details changed for Colin Bowers on 23 October 2018
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02 Oct 2019 |
CH03 |
Secretary's details changed for Colin Bowers on 23 October 2018
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09 Sep 2019 |
PSC01 |
Notification of Martin Laffan as a person with significant control on 11 June 2019
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09 Sep 2019 |
PSC07 |
Cessation of Martin Laffan as a person with significant control on 21 August 2017
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18 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2019
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18 Jul 2019 |
SH03 |
Purchase of own shares.
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17 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 7 May 2019
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17 Jul 2019 |
SH03 |
Purchase of own shares.
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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16 Jul 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2017
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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27 Jul 2017 |
PSC04 |
Change of details for Mr Nigel Papworth as a person with significant control on 25 July 2017
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27 Jul 2017 |
CH01 |
Director's details changed for Mr Nigel Papworth on 25 July 2017
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07 Nov 2016 |
CH01 |
Director's details changed for Simon James Barron on 7 November 2016
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06 Oct 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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