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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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £220 31/12/2018
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Ian James Plunkett as a director on 31 December 2018
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04 Jan 2019 |
AP01 |
Appointment of Mrs Caroline Maria Peters as a director on 31 December 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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03 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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05 Jun 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr kevin patrick thomas
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29 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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29 Aug 2017 |
CH01 |
Director's details changed for Mr Peter Michael Leonard on 29 August 2017
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29 Aug 2017 |
CH01 |
Director's details changed for Mr Alan Worsdale on 29 August 2017
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29 Aug 2017 |
CH01 |
Director's details changed for Mr Peter Michael Leonard on 29 August 2017
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29 Aug 2017 |
CH01 |
Director's details changed for Mr William John Gould on 29 August 2017
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29 Aug 2017 |
CH01 |
Director's details changed for Ms Kate Elizabeth Bell on 29 August 2017
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29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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07 Mar 2017 |
CH01 |
Director's details changed for Joanna Mary Margaret Hamblin on 4 February 2017
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01 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 September 2015
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28 Feb 2017 |
AA01 |
Current accounting period shortened from 30 September 2016 to 30 September 2015
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06 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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06 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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05 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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05 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2015
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