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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28 Jun 2022 |
CH01 |
Director's details changed for Mr Harry James Hugo on 1 June 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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15 Mar 2022 |
MR01 |
Registration of charge 113301680002, created on 11 March 2022
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21 Dec 2021 |
MR01 |
Registration of charge 113301680001, created on 20 December 2021
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
SH08 |
Change of share class name or designation
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02 Jul 2021 |
SH08 |
Change of share class name or designation
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24 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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20 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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18 Mar 2021 |
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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05 Mar 2021 |
PSC02 |
Notification of Project Martin Bidco Limited as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Arron Gareth Shepherd as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Harry James Hugo as a person with significant control on 2 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Nicholas William Cooke as a person with significant control on 2 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Edward Linton Orf as a director on 2 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Dorian Campbell as a secretary on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Edward Linton Orf as a director on 17 December 2018
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Arron Gareth Shepherd on 1 March 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Harry James Hugo on 1 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Nicholas William Cooke on 1 August 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr Harry James Hugo as a person with significant control on 1 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Nicholas William Cooke as a person with significant control on 1 August 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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