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 Jun 2020 |
SH03 |
Purchase of own shares.
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12 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2020
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01 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Joshua Dominic Raffo on 16 January 2020
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22 Jan 2020 |
PSC04 |
Change of details for Mr Derek Brian Campbell as a person with significant control on 16 January 2020
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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07 Nov 2019 |
TM01 |
Termination of appointment of Laura Rachael Aspey as a director on 1 November 2019
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06 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2019
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05 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2019
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05 Nov 2019 |
SH03 |
Purchase of own shares.
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05 Nov 2019 |
SH03 |
Purchase of own shares.
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01 Jul 2019 |
AP01 |
Appointment of Mr Joshua Dominic Raffo as a director on 13 June 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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29 Mar 2019 |
MR01 |
Registration of charge 087582150004, created on 25 March 2019
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26 Mar 2019 |
MR04 |
Satisfaction of charge 087582150003 in full
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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24 Jan 2018 |
AP01 |
Appointment of Mr Robert Peter Browne as a director on 21 December 2017
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29 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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03 Oct 2017 |
PSC04 |
Change of details for Mr Derek Brian Campbell as a person with significant control on 1 June 2017
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03 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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