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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07 Dec 2021 |
AP01 |
Appointment of Ms Tracy Ting as a director on 30 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
MR01 |
Registration of charge 084675150004, created on 1 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Craig Anthony Buick on 5 January 2021
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Craig Anthony Buick on 5 January 2021
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22 Dec 2020 |
MR01 |
Registration of charge 084675150003, created on 21 December 2020
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24 Nov 2020 |
MR01 |
Registration of charge 084675150002, created on 23 November 2020
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2020 |
MR01 |
Registration of charge 084675150001, created on 24 September 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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08 Jan 2020 |
AP01 |
Appointment of Mr Christian John Burgess as a director on 1 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Ken John Stannard as a director on 31 December 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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29 Mar 2019 |
AP03 |
Appointment of Sarah Whiteley as a secretary on 29 March 2019
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29 Mar 2019 |
TM02 |
Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
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28 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/04/2018
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17 Jan 2019 |
AP01 |
Appointment of Mr Gregory Lawrence Call as a director on 15 January 2019
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17 Jan 2019 |
AP01 |
Appointment of Mr Jonathan Crawford Clark as a director on 14 January 2019
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11 Dec 2018 |
TM01 |
Termination of appointment of Norman Raul Sorensen as a director on 4 December 2018
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