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 Mar 2021 |
PSC04 |
Change of details for Mr Fraser John Mckenzie as a person with significant control on 5 March 2021
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27 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/02/2021.
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17 Jul 2020 |
SH08 |
Change of share class name or designation
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital of the company be increased by issue 10/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Sep 2019 |
PSC07 |
Cessation of William David Kane as a person with significant control on 4 September 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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23 May 2018 |
PSC01 |
Notification of Fraser John Mckenzie as a person with significant control on 28 April 2017
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23 May 2018 |
PSC04 |
Change of details for Mr William David Kane as a person with significant control on 28 April 2017
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23 May 2018 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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23 Aug 2017 |
PSC01 |
Notification of William David Kane as a person with significant control on 6 April 2016
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23 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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14 Aug 2017 |
TM01 |
Termination of appointment of Steven Andrew Bunn as a director on 5 April 2017
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-10
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26 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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19 Oct 2016 |
AP01 |
Appointment of Mr Steven Andrew Bunn as a director on 14 July 2016
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19 Oct 2016 |
AP01 |
Appointment of Mr Fraser John Mckenzie as a director on 14 July 2016
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07 Sep 2016 |
CS01 |
Confirmation statement made on 25 August 2016 with updates
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27 Jun 2016 |
AD01 |
Registered office address changed from 10B Sherriff Street Worcester WR4 9AB United Kingdom to Unit 6 Sherriff Street Worcester Worcestershire WR4 9AB on 27 June 2016
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