Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 May 2021 |
AP01 |
Appointment of Adam Lawrence as a director on 17 May 2021
|
|
|
17 Feb 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
|
|
|
05 Feb 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 December 2021
|
|
|
21 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Mrs Christina Anne Walsh as a director on 4 December 2020
|
|
|
24 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr David Hatton as a director
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
|
|
|
29 Jun 2020 |
PSC02 |
Notification of Vanguard 456 Limited as a person with significant control on 24 June 2020
|
|
|
29 Jun 2020 |
PSC07 |
Cessation of Paul Sais as a person with significant control on 24 June 2020
|
|
|
29 Jun 2020 |
TM01 |
Termination of appointment of Paul Sais as a director on 24 June 2020
|
|
|
29 Jun 2020 |
TM01 |
Termination of appointment of Ashleigh Marina Corbett as a director on 24 June 2020
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Mrs Catherine Mary Louise Dobson as a director on 22 June 2020
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Mr David Hatton as a director on 22 June 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 24/11/2020
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Mr Michael Craig Rushton as a director on 22 June 2020
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Alison Fenwick as a director on 22 June 2020
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Alison Adie as a director on 22 June 2020
|
|
|
29 Jun 2020 |
MR01 |
Registration of charge 077177670004, created on 24 June 2020
|
|
|
26 Jun 2020 |
MR04 |
Satisfaction of charge 077177670002 in full
|
|
|
26 Jun 2020 |
MR01 |
Registration of charge 077177670003, created on 23 June 2020
|
|
|
21 May 2020 |
AA |
Full accounts made up to 30 December 2019
|
|
|
30 Sep 2019 |
AA |
Full accounts made up to 30 December 2018
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
|
|
|
07 Jan 2019 |
PSC04 |
Change of details for Mr Paul Sais as a person with significant control on 7 January 2019
|
|
|
07 Jan 2019 |
CH01 |
Director's details changed for Mr Paul Sais on 7 January 2019
|
|