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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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2022
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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2020
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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2019
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24 Aug 2022 |
PSC04 |
Change of details for Mr Tim Stacey as a person with significant control on 6 April 2016
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19 Aug 2022 |
SH02 |
Statement of capital on 31 July 2022
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27 Jul 2022 |
SH02 |
Statement of capital on 4 July 2022
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27 Jul 2022 |
SH02 |
Statement of capital on 31 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2022
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01 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents approved and entry into them will promote success of company / director authorised to do any act to execute documents 28/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
PSC07 |
Cessation of Paul Reed as a person with significant control on 28 May 2021
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08 Jun 2021 |
PSC07 |
Cessation of Graham Andrew Drake as a person with significant control on 28 May 2021
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04 Jun 2021 |
AP03 |
Appointment of Mr Timothy Smith as a secretary on 1 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr John Keogh as a director on 1 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Graham Andrew Drake as a person with significant control on 1 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Graham Andrew Drake on 1 June 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2022
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19 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2022
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
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17 Jul 2019 |
SH03 |
Purchase of own shares.
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05 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2019
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18 Jun 2019 |
TM02 |
Termination of appointment of Martyn Morant as a secretary on 18 June 2019
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