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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21 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 January 2015
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2019
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2018
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2017
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2021
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11 May 2021 |
CC04 |
Statement of company's objects
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
SH08 |
Change of share class name or designation
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29 Apr 2021 |
AP01 |
Appointment of Mr Ross Boulton as a director on 31 March 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr James Patrick Mcgivern as a director on 31 March 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Philip Michael Rozier as a director on 31 March 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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26 Apr 2021 |
PSC02 |
Notification of Lucion Services Limited as a person with significant control on 31 March 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Richard Charles Higham as a director on 31 March 2021
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26 Apr 2021 |
PSC07 |
Cessation of Whoc Limited as a person with significant control on 31 March 2021
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22 Apr 2021 |
MR01 |
Registration of charge 047860340002, created on 22 April 2021
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03 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2021
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27 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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09 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2020
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03 Jul 2020 |
SH03 |
Purchase of own shares.
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2021
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30 Jan 2020 |
AAMD |
Amended accounts for a small company made up to 30 June 2019
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