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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06 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2020 |
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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06 Feb 2020 |
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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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jul 2019 |
CH03 |
Secretary's details changed for Andrew Pike on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mrs Melanie Louise Curtis on 1 July 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mrs Melanie Louise Curtis as a person with significant control on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mrs Melanie Louise Curtis on 1 July 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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25 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2019 |
PSC04 |
Change of details for Mrs Melanie Louise Curtis as a person with significant control on 3 May 2019
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03 May 2019 |
PSC07 |
Cessation of Andrew Pike as a person with significant control on 29 April 2019
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30 Apr 2019 |
CH03 |
Secretary's details changed for Andrew Pike on 18 December 2018
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29 Apr 2019 |
CH01 |
Director's details changed for Mrs Melanie Louise Curtis on 29 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mrs Melanie Louise Curtis on 18 December 2018
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29 Apr 2019 |
PSC04 |
Change of details for Mrs Melanie Louise Curtis as a person with significant control on 29 April 2019
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21 Feb 2019 |
PSC04 |
Change of details for Mrs Melanie Louise Curtis as a person with significant control on 18 December 2018
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21 Feb 2019 |
CH01 |
Director's details changed for Mrs Melanie Louise Curtis on 18 December 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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26 Jun 2018 |
PSC04 |
Change of details for Mr Andrew Pike as a person with significant control on 26 June 2018
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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