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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22 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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02 Nov 2020 |
AP01 |
Appointment of Mr Fraser John Perring as a director on 27 October 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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30 Jan 2020 |
MR04 |
Satisfaction of charge 098851150001 in full
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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03 Sep 2019 |
MR01 |
Registration of charge 098851150002, created on 30 August 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Lindsay Rhodin as a director on 7 August 2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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11 Sep 2018 |
SH02 |
Sub-division of shares on 1 August 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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09 Aug 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 December 2017
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08 Aug 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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08 Aug 2017 |
CH01 |
Director's details changed for Philip Richard Bray on 8 August 2017
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08 Aug 2017 |
PSC04 |
Change of details for Mr David Woodhams as a person with significant control on 8 August 2017
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03 Jul 2017 |
CH01 |
Director's details changed for Mr David Woodhams on 3 July 2017
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03 Jul 2017 |
CH01 |
Director's details changed for Lindsay Rhodin on 3 July 2017
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03 Jul 2017 |
CH01 |
Director's details changed for Philip Richard Bray on 3 July 2017
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03 Jul 2017 |
CH01 |
Director's details changed for Mr Terry James Bottle on 3 July 2017
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