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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03 Sep 2021 |
MR01 |
Registration of charge 078242760004, created on 2 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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02 Mar 2021 |
MR01 |
Registration of charge 078242760003, created on 1 March 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 05/02/2021
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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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09 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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04 Feb 2021 |
SH08 |
Change of share class name or designation
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04 Feb 2021 |
SH02 |
Sub-division of shares on 18 January 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend 22/01/2021
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 18/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
AP03 |
Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020
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11 Dec 2020 |
TM02 |
Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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24 Sep 2019 |
AP01 |
Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019
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31 Jul 2019 |
AA |
Full accounts made up to 31 January 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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13 May 2019 |
TM01 |
Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019
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01 Nov 2018 |
CH01 |
Director's details changed for Ms Lucy Diana Lowry on 19 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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15 Oct 2018 |
AP03 |
Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018
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26 Jul 2018 |
AA |
Full accounts made up to 31 January 2018
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03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with updates
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