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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02 Jul 2021 |
AP01 |
Appointment of Mr John David Page as a director on 1 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Simon Christopher Bland as a director on 1 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Craig Seed as a director on 1 July 2021
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31 May 2021 |
PSC08 |
Notification of a person with significant control statement
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28 May 2021 |
PSC07 |
Cessation of David Mcginnigle as a person with significant control on 7 October 2018
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28 May 2021 |
PSC07 |
Cessation of Derek George Templeton as a person with significant control on 6 April 2016
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10 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2020
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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15 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2021
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CC04 |
Statement of company's objects
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Derek George Templeton on 7 October 2018
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08 Oct 2018 |
CH03 |
Secretary's details changed for Amanda Templeton on 7 October 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Nov 2017 |
CS01 |
07/10/17 Statement of Capital gbp 1000
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05 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Oct 2016 |
CS01 |
Confirmation statement made on 7 October 2016 with updates
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05 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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