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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12 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
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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26 Oct 2020 |
AP01 |
Appointment of Ms Michelle Claire Andrews as a director on 15 October 2020
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25 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2020 |
SH08 |
Change of share class name or designation
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06 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Aug 2019 |
MR01 |
Registration of charge 103023690004, created on 31 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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06 Aug 2019 |
MR01 |
Registration of charge 103023690003, created on 31 July 2019
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28 May 2019 |
CH01 |
Director's details changed for Mr David Robert Buck on 24 May 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Bryan Wilson on 6 November 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mr Richard Stuart Degge Lodder on 6 November 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Jonathan Kicks on 15 November 2018
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16 Nov 2018 |
CH01 |
Director's details changed for Mrs Victoria Jennifer Craig on 10 November 2018
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12 Nov 2018 |
CH01 |
Director's details changed for Mr David Robert Buck on 1 October 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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10 May 2018 |
MR01 |
Registration of charge 103023690002, created on 3 May 2018
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26 Apr 2018 |
MR01 |
Registration of charge 103023690001, created on 23 April 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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09 Aug 2017 |
PSC01 |
Notification of Mark Andrew Tuckwell as a person with significant control on 29 July 2016
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