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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27 Mar 2020 |
CH01 |
Director's details changed for Mr David Stuart Lumsden on 25 March 2020
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27 Mar 2020 |
PSC04 |
Change of details for William James Flanagan as a person with significant control on 1 May 2019
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27 Mar 2020 |
CH01 |
Director's details changed for Mr William James Flanagan on 1 May 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Colin Fowle as a director on 31 October 2019
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 Jul 2018 |
AP01 |
Appointment of David Stuart Lumsden as a director on 16 July 2018
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17 May 2018 |
TM01 |
Termination of appointment of Michael Bailey as a director on 15 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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23 Mar 2018 |
CH01 |
Director's details changed for Mr Michael Bailey on 20 March 2018
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Paul David Gibson on 20 March 2018
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22 Mar 2018 |
CH01 |
Director's details changed for Mr Michael Frederick Mcgoun on 20 March 2018
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21 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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21 Mar 2018 |
PSC04 |
Change of details for William James Flanagan as a person with significant control on 14 March 2018
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21 Mar 2018 |
CH01 |
Director's details changed for Mr William James Flanagan on 14 March 2018
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Mr Michael Frederick Mcgoun on 26 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Mr Michael Bailey on 26 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Mr Paul David Gibson on 26 September 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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24 Nov 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2016
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23 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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21 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2016
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