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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06 Apr 2021 |
TM01 |
Termination of appointment of James Heaton as a director on 5 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
MR01 |
Registration of charge 100306410001, created on 9 September 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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26 Sep 2017 |
AA01 |
Previous accounting period shortened from 28 February 2017 to 31 December 2016
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14 Mar 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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22 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2017 |
SH08 |
Change of share class name or designation
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20 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2017 |
SH08 |
Change of share class name or designation
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07 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Shares dividends 09/12/2016
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06 Apr 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification second filing SH01 for 14/03/2016
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23 Mar 2016 |
SH08 |
Change of share class name or designation
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23 Mar 2016 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/2016
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16 Mar 2016 |
SH20 |
Statement by Directors
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16 Mar 2016 |
SH19 |
Statement of capital on 16 March 2016
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