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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10 Aug 2021 |
MR01 |
Registration of charge 074682070007, created on 4 August 2021
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06 Aug 2021 |
MR04 |
Satisfaction of charge 074682070003 in full
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06 Aug 2021 |
MR04 |
Satisfaction of charge 074682070004 in full
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06 Aug 2021 |
MR04 |
Satisfaction of charge 074682070005 in full
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06 Aug 2021 |
MR04 |
Satisfaction of charge 074682070006 in full
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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08 Mar 2021 |
PSC04 |
Change of details for Mr Dean Anthony Richmond as a person with significant control on 24 February 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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08 Mar 2021 |
PSC07 |
Cessation of John Steven Charman as a person with significant control on 24 February 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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25 Jan 2021 |
PSC04 |
Change of details for Mr Dean Anthony Richmond as a person with significant control on 25 January 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr John Steven Charman as a person with significant control on 25 January 2021
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21 Jan 2021 |
SH08 |
Change of share class name or designation
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30 Nov 2020 |
MR01 |
Registration of charge 074682070006, created on 27 November 2020
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12 Nov 2020 |
SH08 |
Change of share class name or designation
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26 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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17 Sep 2019 |
MR01 |
Registration of charge 074682070005, created on 3 September 2019
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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23 Nov 2018 |
MR01 |
Registration of charge 074682070004, created on 21 November 2018
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22 Oct 2018 |
SH08 |
Change of share class name or designation
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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