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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01 Sep 2020 |
AP01 |
Appointment of Mr Philip Eamon Boyle as a director on 3 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Calum Cole Clark as a director on 3 August 2020
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18 Aug 2020 |
SH19 |
Statement of capital on 18 August 2020
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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18 Aug 2020 |
SH20 |
Statement by Directors
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18 Aug 2020 |
CAP-SS |
Solvency Statement dated 03/08/20
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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18 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2020 |
SH08 |
Change of share class name or designation
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18 Aug 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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01 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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21 Feb 2019 |
TM02 |
Termination of appointment of Lucy Nicola Hayes as a secretary on 21 February 2019
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30 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 March 2018
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04 Oct 2018 |
MR01 |
Registration of charge 072329440007, created on 19 September 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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09 Aug 2017 |
MR01 |
Registration of charge 072329440006, created on 3 August 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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10 Oct 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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26 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-25
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