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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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
SH02 |
Sub-division of shares on 22 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Mark Michael Ellis as a director on 4 January 2021
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24 Dec 2020 |
TM01 |
Termination of appointment of Ben Cosh as a director on 24 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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27 Oct 2020 |
TM01 |
Termination of appointment of Deran Thomas Garabedian as a director on 27 October 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
AP01 |
Appointment of Mr Timothy Simon Coller as a director on 1 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Matthew Emerson Jones as a director on 1 June 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Ben Cosh on 1 January 2020
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20 Dec 2019 |
AP01 |
Appointment of Mr Deran Thomas Garabedian as a director on 1 April 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Mark Michael Ellis as a director on 20 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Mr Ben Cosh as a director on 1 April 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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04 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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02 Oct 2019 |
CH01 |
Director's details changed for Mr James Daniel Robert Baldwin on 10 September 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mr James Daniel Robert Baldwin as a person with significant control on 10 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
CH01 |
Director's details changed for Mr William James Howard Hardamn on 15 May 2019
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15 May 2019 |
PSC04 |
Change of details for Mr William James Howard Hardamn as a person with significant control on 15 May 2019
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03 Oct 2018 |
CH01 |
Director's details changed for Mr William James Howard Hardamn on 3 October 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr James Daniel Robert Baldwin on 3 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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03 Oct 2018 |
PSC04 |
Change of details for Mr William James Howard Hardamn as a person with significant control on 1 September 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr William James Howard Hardamn on 1 September 2018
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