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 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
AP01 |
Appointment of Mr Tony Hale as a director on 10 October 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Andrew John Barnes as a director on 10 October 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Brian Daniel as a director on 29 August 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Stephen Michael Draisey as a director on 29 August 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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11 Mar 2019 |
CH01 |
Director's details changed for Miss Catherine Colman on 10 March 2019
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jun 2018 |
PSC04 |
Change of details for Mr Max Colman as a person with significant control on 26 June 2018
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26 Jun 2018 |
PSC04 |
Change of details for Mrs Catherine Colman as a person with significant control on 26 June 2018
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26 Jun 2018 |
PSC04 |
Change of details for Mr Max Colman as a person with significant control on 26 June 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Max Colman on 26 June 2018
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26 Jun 2018 |
CH01 |
Director's details changed for Miss Catherine Colman on 26 June 2018
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26 Jun 2018 |
PSC04 |
Change of details for Mrs Catherine Colman as a person with significant control on 26 June 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from 15a Station Road Epping CM16 4HG England to Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ on 26 June 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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05 Mar 2018 |
CH01 |
Director's details changed for Mrs Catherine Colman on 1 March 2018
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05 Mar 2018 |
CH01 |
Director's details changed for Miss Catherine Colman on 27 February 2018
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05 Mar 2018 |
PSC04 |
Change of details for Ms Catherine Colman as a person with significant control on 27 February 2018
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05 Mar 2018 |
CH01 |
Director's details changed for Miss Catherine Vickers on 1 March 2018
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01 Mar 2018 |
PSC04 |
Change of details for Ms Catherine Vickers as a person with significant control on 1 March 2018
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29 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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09 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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