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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16 Mar 2020 |
PSC07 |
Cessation of Neil William Maurice Bishop as a person with significant control on 16 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Stuart Clifford Kerr as a director on 16 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Neil William Maurice Bishop as a director on 16 March 2020
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16 Mar 2020 |
TM01 |
Termination of appointment of Annabel Patricia Bishop as a director on 16 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr John Janevic as a director on 16 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Andrew William Bligh as a director on 16 March 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 February 2020
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2014
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2019 |
PSC04 |
Change of details for Mr Neil William Maurice Bishop as a person with significant control on 1 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Neil William Maurice Bishop on 1 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mrs Annabel Patricia Bishop on 1 December 2019
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04 Dec 2019 |
PSC04 |
Change of details for Mr Neil William Maurice Bishop as a person with significant control on 1 December 2019
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04 Dec 2019 |
PSC04 |
Change of details for Mrs Annabel Patricia Bishop as a person with significant control on 1 December 2019
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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13 Aug 2018 |
PSC04 |
Change of details for Mrs Annabel Patricia Bishop as a person with significant control on 1 February 2018
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24 Jan 2018 |
CH01 |
Director's details changed for Mr Neil William Maurice Bishop on 22 January 2018
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24 Jan 2018 |
CH01 |
Director's details changed for Mrs Annabel Patricia Bishop on 22 January 2018
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23 Jan 2018 |
CH01 |
Director's details changed for Mrs Annabel Patricia Bishop on 22 January 2018
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23 Jan 2018 |
AP01 |
Appointment of Dr Stuart Clifford Kerr as a director on 22 January 2018
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