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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25 Mar 2022 |
AP01 |
Appointment of Mr Patrick John Louis Pedonti as a director on 24 March 2022
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10 Feb 2022 |
AA |
Group of companies' accounts made up to 31 January 2021
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13 Jan 2022 |
TM02 |
Termination of appointment of Keith Vernon Ford as a secretary on 1 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Ian James Welch as a director on 1 December 2021
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08 Dec 2021 |
AP03 |
Appointment of Mr Ian James Welch as a secretary on 1 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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09 Mar 2021 |
AP03 |
Appointment of Keith Vernon Ford as a secretary on 1 March 2021
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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02 Feb 2021 |
TM02 |
Termination of appointment of Louise Amanda Hadfield as a secretary on 28 January 2021
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Richard Arthur Goodall as a director on 6 November 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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06 Nov 2019 |
AP03 |
Appointment of Mrs Louise Amanda Hadfield as a secretary on 1 November 2019
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04 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Goodall on 24 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Mrs Helen Julie Macdonald as a director on 10 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Richard Goodall as a director on 10 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Douglas Hugh Boyce as a director on 10 October 2019
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