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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30 Nov 2020 |
PSC07 |
Cessation of Rachel Dunham as a person with significant control on 6 April 2016
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30 Nov 2020 |
PSC07 |
Cessation of Benjamin Dunham as a person with significant control on 6 April 2016
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30 Nov 2020 |
PSC07 |
Cessation of Andrew James Dunham as a person with significant control on 6 April 2016
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08 Apr 2020 |
PSC01 |
Notification of Edward Dunham as a person with significant control on 6 April 2016
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08 Apr 2020 |
PSC01 |
Notification of Bonnie Dunham as a person with significant control on 6 April 2016
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08 Apr 2020 |
PSC01 |
Notification of Roy Dunham as a person with significant control on 6 April 2016
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08 Apr 2020 |
PSC01 |
Notification of Anita Dunham as a person with significant control on 6 April 2016
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08 Apr 2020 |
PSC01 |
Notification of Guy Dunham as a person with significant control on 6 April 2016
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08 Apr 2020 |
PSC01 |
Notification of Rachel Dunham as a person with significant control on 6 April 2016
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08 Apr 2020 |
PSC01 |
Notification of Benjamin Dunham as a person with significant control on 6 April 2016
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08 Apr 2020 |
PSC01 |
Notification of Barbara Dunham as a person with significant control on 6 April 2016
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08 Apr 2020 |
PSC01 |
Notification of Andrew James Dunham as a person with significant control on 6 April 2016
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08 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 April 2020
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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04 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2020 |
SH08 |
Change of share class name or designation
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-increase share cap by £23 27/01/2020
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RES10 ‐
Resolution of allotment of securities
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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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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14 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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30 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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01 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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25 Sep 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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