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 Sep 2021 |
AP01 |
Appointment of Alison Kay Douglas as a director on 25 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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26 May 2021 |
AP01 |
Appointment of Carl Steven Carter as a director on 24 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Michael Peter Whitfield as a director on 24 May 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Emma Justine Shaw as a director on 19 April 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 25/03/2022.
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21 Jan 2021 |
AP03 |
Appointment of Sarah Elizabeth Atherton as a secretary on 1 January 2021
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14 Jan 2021 |
TM02 |
Termination of appointment of Lorraine Grace Beavis as a secretary on 31 December 2020
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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14 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/21
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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05 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
TM01 |
Termination of appointment of David Anthony Ross as a director on 18 June 2020
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02 Jun 2020 |
AP01 |
Appointment of Mrs Emma Justine Shaw as a director on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed
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07 Apr 2020 |
CH01 |
Director's details changed for Mr David Anthony Ross on 29 October 2019
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06 Apr 2020 |
AP01 |
Appointment of Mr David Anthony Ross as a director on 29 October 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Andrew Jonathan Clowes as a director on 3 December 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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12 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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