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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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 10 April 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 05/05/2020
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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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08 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2020 |
SH08 |
Change of share class name or designation
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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
PSC04 |
Change of details for Mr Andrew John Hayes as a person with significant control on 5 May 2020
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08 Jan 2020 |
PSC07 |
Cessation of Deeday Shane White as a person with significant control on 31 October 2018
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07 Jan 2020 |
PSC04 |
Change of details for Mr Andrew John Hayes as a person with significant control on 31 October 2018
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07 Jan 2020 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jun 2019 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 10 April 2019
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01 Nov 2018 |
TM01 |
Termination of appointment of Serge Patrick-Heselton as a director on 31 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 May 2018 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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17 Apr 2018 |
TM01 |
Termination of appointment of Barbara Joanne Haigh-Rosser as a director on 9 April 2018
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17 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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08 Jun 2017 |
AP01 |
Appointment of Ms Barbara Joanne Haigh-Rosser as a director on 1 February 2017
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08 Jun 2017 |
AP01 |
Appointment of Mr Serge Patrick-Heselton as a director on 1 February 2017
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05 Jun 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 December 2017
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07 Apr 2017 |
AP01 |
Appointment of Ms Karen Linsey Benson as a director on 1 April 2017
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17 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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