Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jun 2020 |
PSC04 |
Change of details for Mr Alastair Campbell Gould as a person with significant control on 9 May 2019
|
|
|
24 Jun 2020 |
PSC07 |
Cessation of Thomas Paul Cochrane as a person with significant control on 31 May 2017
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
31 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2019
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|
|
28 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/05/2018
|
|
|
18 Dec 2018 |
SH08 |
Change of share class name or designation
|
|
|
13 Dec 2018 |
TM01 |
Termination of appointment of Thomas Paul Cochrane as a director on 12 December 2018
|
|
|
13 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
15 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder Information change) was registered on 28/01/19.
|
|
|
20 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
|
|
|
20 Nov 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2017
|
|
|
25 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Jun 2017 |
SH08 |
Change of share class name or designation
|
|
|
14 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
|
|
|
12 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
|
|
|
07 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
30 Nov 2016 |
CH01 |
Director's details changed for Mr Alastair Campbell Gould on 30 November 2016
|
|
|
07 Jun 2016 |
SH08 |
Change of share class name or designation
|
|
|
06 Jun 2016 |
SH10 |
Particulars of variation of rights attached to shares
|
|