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 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium account 28/05/2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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12 Dec 2018 |
AP01 |
Appointment of Brian Elmer Agle as a director on 11 December 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of Mark Cameron Mcbride as a director on 31 August 2018
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19 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
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02 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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22 Sep 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
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06 Mar 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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06 Mar 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 December 2016
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17 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appt of secretary,change of ro approved 30/11/2016
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10 Jan 2017 |
MR04 |
Satisfaction of charge 046242610005 in full
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10 Jan 2017 |
MR04 |
Satisfaction of charge 046242610003 in full
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10 Jan 2017 |
MR04 |
Satisfaction of charge 046242610002 in full
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10 Jan 2017 |
MR04 |
Satisfaction of charge 046242610006 in full
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10 Jan 2017 |
MR04 |
Satisfaction of charge 046242610007 in full
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10 Jan 2017 |
MR04 |
Satisfaction of charge 046242610004 in full
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03 Jan 2017 |
AD01 |
Registered office address changed from , 3300 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom to 1 More London Place London SE1 2AF on 3 January 2017
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03 Jan 2017 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 30 November 2016
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22 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2016 |
TM01 |
Termination of appointment of Charles Alan Sharland as a director on 18 April 2016
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06 Jun 2016 |
TM01 |
Termination of appointment of David Campbell as a director on 18 April 2016
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06 Jun 2016 |
TM01 |
Termination of appointment of Scott Arnold as a director on 18 April 2016
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02 Jun 2016 |
AP01 |
Appointment of Mark Cameron Mcbride as a director on 18 April 2016
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02 Jun 2016 |
AP01 |
Appointment of Stephen Mitchell Daly as a director on 18 April 2016
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