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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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
MR04 |
Satisfaction of charge 125031360001 in full
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
AP01 |
Appointment of Mr Steven Brown as a director on 1 April 2021
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08 Apr 2021 |
PSC01 |
Notification of Neville Francis Brill as a person with significant control on 10 March 2020
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08 Apr 2021 |
TM01 |
Termination of appointment of Keith Lewis Parsons as a director on 31 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Matthew Howard Horan as a director on 31 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Ivor Graham Hawkins as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mrs Vicky Louise Lee as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Rupert Charles Irons as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Andrew John Botterill as a director on 1 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Keith Lewis Parsons as a person with significant control on 9 September 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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09 Sep 2020 |
SH02 |
Sub-division of shares on 21 August 2020
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15 May 2020 |
PSC04 |
Change of details for Neville Francis Brill as a person with significant control on 10 March 2020
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15 May 2020 |
PSC01 |
Notification of Keith Lewis Parsons as a person with significant control on 10 March 2020
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15 May 2020 |
PSC07 |
Cessation of Neville Francis Brill as a person with significant control on 10 March 2020
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15 May 2020 |
PSC01 |
Notification of Matthew Howard Horan as a person with significant control on 10 March 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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