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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08 Oct 2019 |
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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07 Oct 2019 |
SH08 |
Change of share class name or designation
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24 Jul 2019 |
AA |
Micro company accounts made up to 31 May 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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19 Feb 2019 |
PSC01 |
Notification of Nicholas Skerratt as a person with significant control on 16 February 2019
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19 Feb 2019 |
PSC01 |
Notification of Mark Williams as a person with significant control on 16 February 2019
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19 Feb 2019 |
PSC01 |
Notification of Stephen Leonard Maggs as a person with significant control on 16 February 2019
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19 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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04 Feb 2019 |
CH01 |
Director's details changed for Mr. Nicholas Skerratt on 30 January 2019
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03 Jan 2019 |
TM01 |
Termination of appointment of Stephen Leslie Gainey as a director on 18 December 2018
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13 Dec 2018 |
CH01 |
Director's details changed for Stephen Leonard Maggs on 13 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-13
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07 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Sep 2018 |
AP01 |
Appointment of Mr Nicholas John Latimir as a director on 7 September 2018
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28 Aug 2018 |
TM01 |
Termination of appointment of Simon Paul Charles Reed as a director on 15 August 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
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08 Jun 2016 |
AP01 |
Appointment of Jane Elizabeth Barlow as a director on 4 June 2016
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11 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-11
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