Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2020 |
PSC04 |
Change of details for Aaron Mclaughlin as a person with significant control on 19 August 2020
|
|
|
20 Aug 2020 |
CH01 |
Director's details changed for Aaron Mclaughlin on 19 August 2020
|
|
|
09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
|
|
|
19 Aug 2019 |
AAMD |
Amended total exemption full accounts made up to 30 April 2019
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
28 May 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 April 2019
|
|
|
07 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
|
|
|
12 Nov 2018 |
PSC04 |
Change of details for Nicholas Marsden as a person with significant control on 1 November 2018
|
|
|
12 Nov 2018 |
CH01 |
Director's details changed for Nicholas Marsden on 12 November 2018
|
|
|
17 Sep 2018 |
MR01 |
Registration of charge 094684910002, created on 11 September 2018
|
|
|
12 Sep 2018 |
MR01 |
Registration of charge 094684910001, created on 11 September 2018
|
|
|
11 Jun 2018 |
AP01 |
Appointment of Mrs Catherine Marsden as a director on 5 June 2018
|
|
|
06 Jun 2018 |
PSC07 |
Cessation of Dominic Gaulton as a person with significant control on 21 May 2018
|
|
|
05 Jun 2018 |
TM01 |
Termination of appointment of Dominic Gaulton as a director on 3 May 2018
|
|
|
04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
21 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with updates
|
|
|
25 Oct 2017 |
ANNOTATION |
Rectified AP01 was removed from the public register on 20/12/2017 as it was factually inaccurate or was derived from something factually inaccurate.
|
|
|
22 May 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
14 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
|
|
|
14 Mar 2017 |
CH01 |
Director's details changed for Dominic Gaulton on 14 March 2017
|
|
|
14 Mar 2017 |
CH01 |
Director's details changed for Nicholas Marsden on 14 March 2017
|
|
|
14 Mar 2017 |
CH01 |
Director's details changed for Aaron Mclaughlin on 14 March 2017
|
|
|
01 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
10 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2016
|
|