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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30 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2019 |
AP01 |
Appointment of Mr Michael Heal as a director on 20 June 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Julian Sowerbutts as a director on 20 June 2019
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26 Jun 2019 |
CH01 |
Director's details changed for Mr Alastair Murray on 25 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
PSC02 |
Notification of Rendesco Holdings Ltd as a person with significant control on 17 July 2018
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07 Jan 2019 |
PSC07 |
Cessation of George Hollingbery as a person with significant control on 17 July 2018
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07 Jan 2019 |
PSC07 |
Cessation of Alastair Murray as a person with significant control on 17 July 2018
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07 Jan 2019 |
PSC07 |
Cessation of Julian Neame Sowerbutts as a person with significant control on 17 July 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Alastair Murray on 15 October 2018
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17 Oct 2018 |
PSC04 |
Change of details for Mr Alastair Murray as a person with significant control on 15 October 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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25 May 2018 |
MR04 |
Satisfaction of charge 096268800001 in full
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 May 2018 |
MR01 |
Registration of charge 096268800007, created on 20 April 2018
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03 May 2018 |
MR01 |
Registration of charge 096268800008, created on 20 April 2018
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01 Mar 2018 |
MR01 |
Registration of charge 096268800003, created on 27 February 2018
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01 Mar 2018 |
MR01 |
Registration of charge 096268800002, created on 27 February 2018
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01 Mar 2018 |
MR01 |
Registration of charge 096268800005, created on 27 February 2018
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01 Mar 2018 |
MR01 |
Registration of charge 096268800004, created on 27 February 2018
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01 Mar 2018 |
MR01 |
Registration of charge 096268800006, created on 27 February 2018
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26 Oct 2017 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr julian sowerbutts
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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