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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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2018
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2017
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12 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2016
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12 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2016
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12 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2016
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16 Mar 2021 |
CS01 |
31/12/20 Statement of Capital gbp 1175.895
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2021 |
AP01 |
Appointment of Lord David Stevens as a director on 4 January 2021
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2020 |
TM01 |
Termination of appointment of Sarah Louise Deakins as a director on 13 February 2020
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21 Jan 2020 |
AP01 |
Appointment of Lady Teresa Mavis Stevens as a director on 2 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2021
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2019 |
AP01 |
Appointment of Mr Stephen Rayner as a director on 26 September 2019
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09 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2017
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09 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2016
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15 Apr 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2021
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