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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11 May 2021 |
PSC07 |
Cessation of Simon Nigel Richard Hearn as a person with significant control on 2 March 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 065275150002, created on 2 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Simon Geoffrey Lowndes on 15 August 2019
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Simon Geoffrey Lowndes on 1 January 2019
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Simon Geoffrey Lowndes on 1 January 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Alexander David Fisher Lunn on 1 January 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Alexander David Fisher Lunn on 1 January 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Simon Geoffrey Lowndes on 1 January 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Mr Simon Nigel Richard Hearn on 1 January 2018
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07 Mar 2018 |
CH01 |
Director's details changed for Mr James George Francis Risso-Gill on 1 January 2018
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07 Mar 2018 |
PSC04 |
Change of details for Mr Simon Nigel Richard Hearn as a person with significant control on 1 January 2018
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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