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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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
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09 Jun 2021 |
AP01 |
Appointment of Mark Andrew Smith as a director on 3 June 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Mar 2021 |
MR04 |
Satisfaction of charge 104674500001 in full
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10 Mar 2021 |
MR04 |
Satisfaction of charge 104674500002 in full
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08 Mar 2021 |
PSC04 |
Change of details for Mr George Williamson as a person with significant control on 22 December 2020
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03 Mar 2021 |
AP01 |
Appointment of Mr Chris Pearson as a director on 25 February 2021
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03 Mar 2021 |
MR01 |
Registration of charge 104674500003, created on 26 February 2021
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital of the company sub divided 22/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
SH02 |
Sub-division of shares on 22 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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04 May 2020 |
CH01 |
Director's details changed for Ms Lucy Sutcliffe on 4 May 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr George Williamson as a person with significant control on 9 April 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr George Williamson on 9 April 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of James Slipper as a director on 7 February 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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06 Nov 2019 |
AP01 |
Appointment of Mr Neil Andrew Purslow as a director on 16 October 2019
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06 Nov 2019 |
AP01 |
Appointment of Ms Lucy Sutcliffe as a director on 16 October 2019
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21 Dec 2018 |
MR01 |
Registration of charge 104674500002, created on 19 December 2018
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