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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20 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher Musker on 4 June 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Christopher Musker as a director on 14 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Darren Michael Fisher as a director on 16 April 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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07 Aug 2019 |
AA |
Full accounts made up to 31 October 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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21 Nov 2018 |
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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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 20/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2018 |
SH02 |
Sub-division of shares on 20 April 2018
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide shares 20/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2018 |
CH01 |
Director's details changed for Robert Mark Ebrey on 23 March 2018
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13 Feb 2018 |
TM01 |
Termination of appointment of Michael Scott Phillips as a director on 31 January 2018
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13 Feb 2018 |
AP01 |
Appointment of Mr Darren Michael Fisher as a director on 31 January 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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18 Sep 2017 |
AUD |
Auditor's resignation
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14 Sep 2017 |
AA |
Full accounts made up to 30 April 2017
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13 Sep 2017 |
AA01 |
Current accounting period extended from 30 April 2018 to 31 October 2018
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07 Sep 2017 |
AUD |
Auditor's resignation
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31 May 2017 |
MR05 |
Part of the property or undertaking has been released from charge 099520650001
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09 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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