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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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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04 Feb 2021 |
MR01 |
Registration of charge 060760820004, created on 3 February 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide 24/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide 24/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide 24/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Oct 2020 |
SH02 |
Sub-division of shares on 24 September 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Jeremy George Jenner Rainbird on 20 August 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Jeremy George Jenner Rainbird as a person with significant control on 20 August 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Timothy David Mountford as a director on 24 September 2020
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09 Oct 2020 |
AP01 |
Appointment of Ms Jackie Sidey as a director on 24 September 2020
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09 Oct 2020 |
AP01 |
Appointment of Ms Rebecca Parkinson as a director on 24 September 2020
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16 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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06 Feb 2020 |
MR01 |
Registration of charge 060760820003, created on 6 February 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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05 Aug 2019 |
MR01 |
Registration of charge 060760820002, created on 24 July 2019
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11 Jul 2019 |
MR01 |
Registration of charge 060760820001, created on 21 June 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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24 Jan 2018 |
PSC01 |
Notification of Jeremy George Jenner Rainbird as a person with significant control on 20 March 2017
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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06 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke authoried capital limit 20/03/2017
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2017
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