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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13 Dec 2022 |
TM01 |
Termination of appointment of Duncan Andrew Rawson as a director on 1 December 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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13 Sep 2021 |
SH02 |
Statement of capital on 11 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Matthew Samuel Dobson as a director on 12 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr James George Dobson as a director on 12 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Thomas Patrick Crotty as a director on 12 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Duncan Andrew Rawson as a director on 12 August 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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05 Feb 2021 |
MR01 |
Registration of charge 071280690002, created on 1 February 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2018
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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03 Sep 2018 |
PSC07 |
Cessation of Oliver Joseph William Hall as a person with significant control on 1 June 2018
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03 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2018 |
SH08 |
Change of share class name or designation
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03 Sep 2018 |
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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