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 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2020 |
MA |
Memorandum and Articles of Association
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15 May 2020 |
SH08 |
Change of share class name or designation
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15 May 2020 |
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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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 17 shall not apply 12/03/2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr Andrew Simon Gill on 30 November 2018
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10 May 2019 |
CH01 |
Director's details changed for Mrs Caroline Helen Hughes-Miles on 1 April 2019
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09 May 2019 |
AP01 |
Appointment of Adam Weedon as a director on 1 April 2019
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09 May 2019 |
AP01 |
Appointment of Dean Croad as a director on 1 April 2019
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25 Apr 2019 |
MR01 |
Registration of charge 065242980005, created on 23 April 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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25 Mar 2019 |
CH01 |
Director's details changed for Mr Mark John Cook on 25 March 2018
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18 Mar 2019 |
PSC04 |
Change of details for Mr James Capel as a person with significant control on 14 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr James Capel on 14 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Natalie Capel on 14 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Mark John Cook on 18 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mrs Caroline Helen Hughes-Miles on 18 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Simon Gill on 18 March 2019
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18 Mar 2019 |
CH03 |
Secretary's details changed for Mr James Capel on 18 March 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 13 March 2019
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19 Oct 2018 |
MR01 |
Registration of charge 065242980004, created on 19 October 2018
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31 Jul 2018 |
AA |
Full accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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