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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26 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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26 Nov 2019 |
SH08 |
Change of share class name or designation
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25 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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19 Nov 2019 |
PSC02 |
Notification of Tornado Acquisitions Bidco Limited as a person with significant control on 1 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of John Alan Dale as a person with significant control on 1 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Derek Burgoyne as a person with significant control on 1 November 2019
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05 Nov 2019 |
MR01 |
Registration of charge 081990750001, created on 1 November 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Derek Garbut Burgoyne on 21 July 2016
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01 Aug 2019 |
PSC04 |
Change of details for Mr John Alan Dale as a person with significant control on 16 April 2016
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26 Jul 2019 |
PSC01 |
Notification of Derek Burgoyne as a person with significant control on 5 July 2019
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26 Jul 2019 |
PSC07 |
Cessation of Derek Burgoyne as a person with significant control on 6 April 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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10 Jul 2019 |
PSC01 |
Notification of Derek Burgoyne as a person with significant control on 6 April 2019
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08 Feb 2019 |
AP01 |
Appointment of Mr Chris Waters as a director on 1 February 2019
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08 Feb 2019 |
AP01 |
Appointment of Mr Simon Burgoyne as a director on 1 February 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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11 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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11 Sep 2018 |
CH01 |
Director's details changed for Mr Derek Garbut Burgoyne on 1 September 2018
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07 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Sep 2018 |
PSC07 |
Cessation of Derek Garbut Burgoyne as a person with significant control on 16 August 2018
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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15 Aug 2018 |
SH08 |
Change of share class name or designation
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10 Aug 2018 |
MA |
Memorandum and Articles of Association
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10 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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