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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14 Sep 2020 |
MR04 |
Satisfaction of charge 110317750002 in full
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2020 |
PSC04 |
Change of details for Melanie Lynette Ralph as a person with significant control on 25 November 2019
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24 Jun 2020 |
PSC04 |
Change of details for Jan Ralph as a person with significant control on 13 April 2018
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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26 May 2020 |
TM01 |
Termination of appointment of Gavin William Youll as a director on 25 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Karen Bethell as a director on 25 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Stuart Bethell as a director on 25 May 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Karen Bethell on 16 March 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Stuart Bethell on 16 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Melanie Lynette Ralph as a person with significant control on 16 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Jan Ralph on 16 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Jan Ralph as a person with significant control on 16 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Gavin William Youll on 16 March 2020
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04 Dec 2019 |
PSC01 |
Notification of Melanie Lynette Ralph as a person with significant control on 25 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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16 Oct 2018 |
PSC04 |
Change of details for Jan Ralph as a person with significant control on 13 April 2018
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24 Sep 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2018
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20 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2018 |
MR01 |
Registration of charge 110317750002, created on 4 May 2018
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29 Jan 2018 |
MR01 |
Registration of charge 110317750001, created on 12 January 2018
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