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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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Douglas Haddow Grant on 18 August 2020
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21 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Aug 2020 |
PSC07 |
Cessation of Conister Bank Limited as a person with significant control on 28 February 2020
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07 Aug 2020 |
MR01 |
Registration of charge 094546550002, created on 7 August 2020
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06 Aug 2020 |
PSC02 |
Notification of Conister Bank Limited as a person with significant control on 28 February 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Andrew John Thompson as a director on 28 February 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Peter Nicholas Godwin as a director on 28 February 2020
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06 Aug 2020 |
PSC07 |
Cessation of Andrew John Thompson as a person with significant control on 28 February 2020
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06 Aug 2020 |
PSC07 |
Cessation of Peter Nicholas Godwin as a person with significant control on 28 February 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Zac Lee Cogan as a director on 23 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Sep 2019 |
AP01 |
Appointment of Mr James Antony Lewis as a director on 1 September 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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15 Jan 2019 |
PSC01 |
Notification of Andrew John Thompson as a person with significant control on 31 May 2018
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15 Jan 2019 |
PSC01 |
Notification of Peter Nicholas Godwin as a person with significant control on 31 May 2018
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15 Jan 2019 |
PSC07 |
Cessation of Corporate Asset Holdings Limited as a person with significant control on 31 May 2018
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06 Dec 2018 |
PSC04 |
Change of details for a person with significant control
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20 Nov 2018 |
PSC04 |
Change of details for a person with significant control
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Douglas Haddow Grant on 20 November 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Peter Nicholas Godwin on 20 November 2018
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew John Thompson on 20 November 2018
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