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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19 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Oliver Moore on 19 October 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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29 Nov 2019 |
PSC07 |
Cessation of Simon Lacey as a person with significant control on 17 November 2018
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr Richard Mchugh as a director on 13 February 2019
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18 Jan 2019 |
SH08 |
Change of share class name or designation
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26 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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16 Feb 2018 |
AA01 |
Current accounting period extended from 30 November 2017 to 28 February 2018
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07 Dec 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with updates
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07 Dec 2017 |
PSC04 |
Change of details for Mr Simon Lacey as a person with significant control on 3 April 2017
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06 Dec 2017 |
PSC04 |
Change of details for Mr Simon Lacey as a person with significant control on 16 November 2017
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06 Dec 2017 |
CH01 |
Director's details changed for Mr Simon Lacey on 16 November 2017
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10 Aug 2017 |
MR01 |
Registration of charge 104851940001, created on 9 August 2017
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04 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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04 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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04 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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04 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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04 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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20 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-15
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