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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20 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Mar 2021 |
PSC02 |
Notification of Has Technology Limited as a person with significant control on 26 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Serliana Limited as a person with significant control on 26 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Sequential Circus Limited as a person with significant control on 26 February 2021
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10 Mar 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 4 the Courtyard Fisherwick Wood Lane Lichfield Staffordshire WS13 8QQ to Stowe House, St Chads Road Netherstowe Lichfield WS13 6TJ on 10 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Richard Andrew Wellings as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Tom Knight as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Anthony David Tompkins as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Michael Tudor Crosthwaite as a director on 26 February 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2017
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08 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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14 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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08 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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23 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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08 Nov 2016 |
CS01 |
Confirmation statement made on 5 November 2016 with updates
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20 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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