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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05 Apr 2022 |
PSC07 |
Cessation of Gary David Hunter as a person with significant control on 5 April 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Emilie Hampton as a director on 10 February 2022
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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08 Apr 2021 |
CH01 |
Director's details changed for Miss Emilie Hampton on 6 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Warrick Lambert on 6 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mrs Karen Rachael Hubbard on 6 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Gary David Hunter on 6 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mrs Karen Rachael Hubbard as a director on 1 April 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2021 |
AP01 |
Appointment of Finance Director Ross Elgie as a director on 1 December 2020
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23 Sep 2020 |
PSC04 |
Change of details for Mr Gary David Hunter as a person with significant control on 6 April 2016
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21 Sep 2020 |
PSC04 |
Change of details for Mr Gary David Hunter as a person with significant control on 6 April 2016
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Neil Stephenson as a director on 3 August 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Nicola Jane Short as a director on 9 June 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.04.2022.
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jun 2019 |
AP01 |
Appointment of Mrs Nicola Jane Short as a director on 6 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Marshall on 18 June 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.04.2022.
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Nov 2018 |
MR01 |
Registration of charge 089315450001, created on 7 November 2018
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 14.04.2022.
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