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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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Steven Gerard Smith on 22 December 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Alexander Kennedy on 24 November 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2018
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02 Apr 2020 |
AA01 |
Current accounting period shortened from 31 July 2019 to 30 September 2018
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2019 |
PSC01 |
Notification of Steven Gerard Smith as a person with significant control on 18 January 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of novation 31/01/2019
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30 Jan 2019 |
SH08 |
Change of share class name or designation
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30 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Execution of the documents approved 18/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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24 Jan 2019 |
MR01 |
Registration of charge 114601420002, created on 18 January 2019
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22 Jan 2019 |
MR01 |
Registration of charge 114601420001, created on 18 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr Steven Gerard Smith as a director on 18 January 2019
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21 Jan 2019 |
PSC07 |
Cessation of Simon Christopher French as a person with significant control on 18 January 2019
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08 Jan 2019 |
PSC01 |
Notification of Simon Christopher French as a person with significant control on 19 December 2018
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08 Jan 2019 |
PSC01 |
Notification of Stephen Alexander Kennedy as a person with significant control on 19 September 2018
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08 Jan 2019 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 19 September 2018
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19 Dec 2018 |
AP01 |
Appointment of Simon Christopher French as a director on 19 December 2018
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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