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 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Michael Harvey Dawes on 29 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Mark Roger Garfitt on 29 October 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Ms Alice Kate Clark-Kennedy on 29 October 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Andrew Martin John Blow as a director on 23 September 2018
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28 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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16 Oct 2017 |
PSC01 |
Notification of David Philip Williams as a person with significant control on 3 October 2017
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16 Oct 2017 |
PSC01 |
Notification of Michael John Sythes as a person with significant control on 3 October 2017
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16 Oct 2017 |
PSC01 |
Notification of John Victor Muschamp as a person with significant control on 3 October 2017
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16 Oct 2017 |
PSC01 |
Notification of Mark Roger Garfitt as a person with significant control on 3 October 2017
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16 Oct 2017 |
PSC01 |
Notification of Michael Harvey Dawes as a person with significant control on 3 October 2017
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16 Oct 2017 |
PSC01 |
Notification of Alice Kate Clark-Kennedy as a person with significant control on 3 October 2017
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03 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2017
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20 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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14 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2016 |
CS01 |
Confirmation statement made on 9 October 2016 with updates
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31 Oct 2016 |
AP01 |
Appointment of Mr Andrew Martin John Blow as a director on 20 March 2016
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31 Oct 2016 |
TM01 |
Termination of appointment of Peter Bowden as a director on 30 March 2016
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13 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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09 Oct 2015 |
AR01 |
Annual return made up to 9 October 2015 no member list
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24 Apr 2015 |
TM01 |
Termination of appointment of Fabienne Marie-Christine Joelle Muschamp as a director on 22 March 2015
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24 Feb 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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21 Nov 2014 |
AR01 |
Annual return made up to 9 October 2014 no member list
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17 Jun 2014 |
TM01 |
Termination of appointment of Catherine Webb as a director
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