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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09 Aug 2017 |
CH01 |
Director's details changed for Mr Bradley James Warwick on 8 August 2017
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09 Aug 2017 |
PSC04 |
Change of details for Mr Bradley James Warwick as a person with significant control on 8 August 2017
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09 Aug 2017 |
CH01 |
Director's details changed for Mr Bradley James Warwick on 8 August 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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08 Aug 2017 |
PSC04 |
Change of details for Mr Robert James Doole as a person with significant control on 8 August 2017
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07 Aug 2017 |
PSC07 |
Cessation of Bradley James Warwick as a person with significant control on 7 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Mr Andrew James Lee as a director on 7 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Mr Steve Christopher Schofield as a director on 7 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Ms Zoë Jane Dean as a director on 7 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Mr Lee Van Justin Margetts as a director on 7 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Mr Thomas Robert Gillman as a director on 7 August 2017
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07 Aug 2017 |
PSC07 |
Cessation of Eliz Warwick as a person with significant control on 7 August 2017
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07 Aug 2017 |
PSC01 |
Notification of Bradley James Warwick as a person with significant control on 7 August 2017
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07 Aug 2017 |
PSC07 |
Cessation of Sze Ling Cheong as a person with significant control on 7 August 2017
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07 Aug 2017 |
PSC07 |
Cessation of Claire Brown as a person with significant control on 7 August 2017
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07 Aug 2017 |
CH01 |
Director's details changed for Mr Ian Geoffrey Miller on 7 August 2017
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07 Aug 2017 |
CH01 |
Director's details changed for Mr Robert James Doole on 7 August 2017
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07 Aug 2017 |
CH01 |
Director's details changed for Mr Martin Christopher Brown on 7 August 2017
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07 Aug 2017 |
AP01 |
Appointment of Mr Barnaby John Mills as a director on 7 August 2017
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20 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2016
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27 Jun 2017 |
MR04 |
Satisfaction of charge 066626350002 in full
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10 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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16 Aug 2016 |
CS01 |
Confirmation statement made on 4 August 2016 with updates
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21 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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06 Jan 2016 |
MR01 |
Registration of charge 066626350002, created on 6 January 2016
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