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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08 Apr 2020 |
TM01 |
Termination of appointment of Andrew Alexander Marsh as a director on 13 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Daniel Richard Smyth as a director on 13 March 2020
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26 Mar 2020 |
MR04 |
Satisfaction of charge 090383230001 in full
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr Daniel Richard Smyth as a person with significant control on 1 March 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr Daniel Richard Smyth as a person with significant control on 1 March 2019
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Daniel Richard Smyth on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Joseph William Saumarez Smith on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew Alexander Marsh on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr John James Dougal on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Alexander Francis Butcher on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Michael James Brady on 1 October 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Colin Cole-Johnson as a director on 23 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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30 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2018
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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18 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2019
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19 Sep 2018 |
AP01 |
Appointment of Mr Colin Cole-Johnson as a director on 14 September 2018
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13 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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18 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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16 May 2018 |
CH01 |
Director's details changed for Mr Alex Francis Butcher on 16 May 2018
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24 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2018
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