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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16 Jul 2019 |
PSC07 |
Cessation of Michael John Carthy as a person with significant control on 26 March 2019
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16 Jul 2019 |
PSC02 |
Notification of Swallow Beck Investments Limited as a person with significant control on 26 March 2019
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16 Jul 2019 |
PSC02 |
Notification of Monks Close Investments Limited as a person with significant control on 26 March 2019
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13 Feb 2019 |
AA03 |
Resignation of an auditor
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05 Feb 2019 |
MR01 |
Registration of charge 063032410009, created on 31 January 2019
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04 Dec 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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05 Dec 2017 |
AA |
Group of companies' accounts made up to 28 February 2017
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19 Aug 2017 |
MR04 |
Satisfaction of charge 5 in full
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19 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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19 Jul 2017 |
PSC01 |
Notification of Michael John Carthy as a person with significant control on 2 May 2017
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19 Jul 2017 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 2 May 2017
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19 Jul 2017 |
PSC01 |
Notification of Marcus William Black as a person with significant control on 2 May 2017
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17 Jun 2017 |
SH02 |
Sub-division of shares on 2 May 2017
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02 Jun 2017 |
TM01 |
Termination of appointment of Steven Richard Harrison as a director on 2 May 2017
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15 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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15 May 2017 |
SH08 |
Change of share class name or designation
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12 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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12 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 02/05/2017
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10 May 2017 |
MR01 |
Registration of charge 063032410008, created on 2 May 2017
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10 May 2017 |
MR01 |
Registration of charge 063032410007, created on 2 May 2017
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28 Mar 2017 |
MR04 |
Satisfaction of charge 3 in full
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28 Mar 2017 |
MR04 |
Satisfaction of charge 1 in full
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28 Mar 2017 |
MR04 |
Satisfaction of charge 4 in full
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15 Dec 2016 |
AA |
Group of companies' accounts made up to 29 February 2016
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