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 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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06 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Colin Claverie on 9 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Colin Claverie as a person with significant control on 9 October 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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12 Feb 2020 |
PSC04 |
Change of details for Mr Colin Claverie as a person with significant control on 10 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Colin Claverie on 10 February 2020
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06 Aug 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Feb 2019 |
PSC04 |
Change of details for Mr Colin Claverie as a person with significant control on 13 February 2019
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13 Feb 2019 |
PSC04 |
Change of details for Mr Colin Claverie as a person with significant control on 13 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Colin Claverie on 11 February 2019
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31 Jan 2019 |
PSC07 |
Cessation of Christopher Thomas Green as a person with significant control on 12 February 2018
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31 Jan 2019 |
PSC04 |
Change of details for Mr Colin Claverie as a person with significant control on 6 April 2016
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31 Jan 2019 |
PSC04 |
Change of details for Mr Craig Willis as a person with significant control on 6 April 2016
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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13 Feb 2018 |
PSC01 |
Notification of Christopher Thomas Green as a person with significant control on 12 February 2018
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