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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23 Mar 2022 |
CH01 |
Director's details changed for Mr Jamie Treweke on 18 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Alan Briggs on 18 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Martyn David Barrett on 14 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2020
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08 Sep 2020 |
CS01 |
27/08/20 Statement of Capital gbp 80.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 24/10/2020.
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Martyn Barrett on 3 August 2020
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14 Jul 2020 |
MR01 |
Registration of charge 059097580001, created on 30 June 2020
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02 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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25 Jul 2019 |
AP01 |
Appointment of Mr Jeremy Michael Price as a director on 25 July 2019
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25 Jun 2019 |
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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RES13 ‐
Sub-division of shares 31/05/2019
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21 Jun 2019 |
SH02 |
Sub-division of shares on 31 May 2019
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21 Jun 2019 |
SH08 |
Change of share class name or designation
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14 Jun 2019 |
AP01 |
Appointment of Mr Mark Alan Briggs as a director on 31 May 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Jamie Treweke as a director on 31 May 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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02 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Apr 2018 |
PSC07 |
Cessation of Martyn Barrett as a person with significant control on 13 March 2018
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23 Oct 2017 |
CH01 |
Director's details changed for Lorna Harrington on 20 October 2017
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20 Oct 2017 |
PSC04 |
Change of details for Mrs Lorna Veale as a person with significant control on 20 October 2017
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06 Sep 2017 |
TM02 |
Termination of appointment of Martyn Barrett as a secretary on 30 August 2017
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06 Sep 2017 |
AP03 |
Appointment of Mr Jeremy Price as a secretary on 30 August 2017
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