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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24 Jul 2020 |
AD01 |
Registered office address changed from 7 Midholm Cherry Willingham Lincoln LN3 4DA England to 6 Goltho View Goltho Market Rasen LN8 5AE on 24 July 2020
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09 Jul 2020 |
PSC01 |
Notification of Gurmit Karyal as a person with significant control on 1 June 2020
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09 Jul 2020 |
PSC01 |
Notification of Matthew Richard Jones as a person with significant control on 1 June 2020
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09 Jul 2020 |
PSC01 |
Notification of Jonathan Harvey Hewitt as a person with significant control on 1 June 2020
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09 Jul 2020 |
PSC01 |
Notification of Oliver Dearlove as a person with significant control on 1 June 2020
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09 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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05 Jun 2020 |
AP01 |
Appointment of Dr Maria Del Mar Puentes Heras as a director on 4 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Oliver James Dearlove as a director on 4 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Gurmit Singh Karyal as a director on 4 June 2020
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12 May 2020 |
PSC08 |
Notification of a person with significant control statement
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03 May 2020 |
PSC07 |
Cessation of Jonathan Harvey Hewitt as a person with significant control on 3 May 2020
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03 May 2020 |
PSC07 |
Cessation of Gurmit Singh Karyal as a person with significant control on 3 May 2020
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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02 Jul 2019 |
PSC07 |
Cessation of Oliver James Dearlove as a person with significant control on 23 June 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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14 Mar 2019 |
MA |
Memorandum and Articles of Association
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28 Jan 2019 |
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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25 Jan 2019 |
SH08 |
Change of share class name or designation
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12 Nov 2018 |
AP01 |
Appointment of Mr Matthew Richard Jones as a director on 4 October 2018
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12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2018
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2018 |
PSC01 |
Notification of Oliver James Dearlove as a person with significant control on 16 May 2018
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14 Jun 2018 |
PSC01 |
Notification of Jonathan Harvey Hewitt as a person with significant control on 1 May 2018
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