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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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
AAMD |
Amended group of companies' accounts made up to 31 July 2019
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01 Jul 2020 |
PSC02 |
Notification of Thomas Mawer Trustee Limited as a person with significant control on 26 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Michael Graham Milton as a person with significant control on 26 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Paula Elizabeth Bell as a person with significant control on 26 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Neil Chapman as a person with significant control on 26 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Robert Mackay as a director on 26 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Daniel James Chilvers as a director on 26 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Richard William Hitchens as a director on 26 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Gavin Andrew Cowan as a director on 26 June 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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14 Jan 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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15 Apr 2019 |
PSC04 |
Change of details for Mrs Paula Elizabeth Bell as a person with significant control on 15 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mrs Paula Elizabeth Bell on 15 April 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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19 Feb 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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29 Oct 2018 |
MA |
Memorandum and Articles of Association
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29 Oct 2018 |
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 ‐
Subdivision 04/04/2017
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2018 |
AAMD |
Amended group of companies' accounts made up to 31 July 2017
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19 Sep 2018 |
MA |
Memorandum and Articles of Association
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04 May 2018 |
AA |
Accounts for a small company made up to 31 July 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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21 Aug 2017 |
AA |
Total exemption full accounts made up to 31 July 2016
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02 Jun 2017 |
AA01 |
Previous accounting period shortened from 28 February 2017 to 31 July 2016
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03 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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