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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11 Jun 2021 |
SH08 |
Change of share class name or designation
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
AP01 |
Appointment of Mr Michael Hodgson as a director on 29 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of James David Sallows as a director on 29 April 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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14 Dec 2020 |
MR01 |
Registration of charge 046271170011, created on 11 December 2020
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 May 2020 |
AP01 |
Appointment of Mr Robert Andrew Davies as a director on 22 May 2020
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22 May 2020 |
AP01 |
Appointment of Dave Routledge as a director on 22 May 2020
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22 May 2020 |
AP01 |
Appointment of Mr Paul Taylor as a director on 22 May 2020
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26 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Georgina-Mary Rosson on 26 March 2020
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11 Mar 2020 |
AP03 |
Appointment of Mrs Georgina-Mary Rosson as a secretary on 1 March 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of Richard Greenup Fry as a secretary on 1 March 2020
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2019 |
AP01 |
Appointment of Mr James David Sallows as a director on 29 April 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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28 Nov 2018 |
AP01 |
Appointment of Mr Shah Nawaz Khan as a director on 21 November 2018
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