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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24 Aug 2021 |
AP01 |
Appointment of Angus Nicholson Mcgeoch as a director on 20 July 2021
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24 Aug 2021 |
AP01 |
Appointment of David Sheffer as a director on 20 July 2021
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24 Aug 2021 |
AP01 |
Appointment of Frank Thomas Gadams as a director on 20 July 2021
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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27 May 2021 |
CH01 |
Director's details changed for David Neil Diamond on 1 December 2020
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27 May 2021 |
TM01 |
Termination of appointment of David Victor Jolliffe as a director on 5 May 2021
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27 May 2021 |
AP01 |
Appointment of Susan Walmesley as a director on 5 May 2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
MR01 |
Registration of charge 098759750001, created on 5 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 11 May 2021
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Toby Charles Harris on 4 January 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Adam Miles Breeden on 31 July 2020
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04 Dec 2019 |
AP01 |
Appointment of David Neil Diamond as a director on 20 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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28 Nov 2019 |
CH01 |
Director's details changed for Logan Gray Powell on 15 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Dov Jonathon Penzik as a director on 13 November 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr Toby Charles Harris as a director on 13 November 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr David Victor Jolliffe on 30 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Steven Paul Jolliffe on 30 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Logan Gray Powell on 30 October 2019
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