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 Dec 2021 |
AP01 |
Appointment of Mr Mark John Clinch as a director on 20 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Andrew Turner Mckenzie as a director on 20 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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03 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2022
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12 Nov 2021 |
MR04 |
Satisfaction of charge SC3429230001 in full
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23 Mar 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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07 Dec 2020 |
AP01 |
Appointment of Mrs Yvonne Heather Stevenson as a director on 1 March 2020
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07 Dec 2020 |
AP01 |
Appointment of Ms Lisa Matfin as a director on 1 March 2020
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07 Dec 2020 |
AP01 |
Appointment of Mrs Linda Mccabe as a director on 1 March 2020
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07 Dec 2020 |
AP01 |
Appointment of Mrs Annette Mccabe as a director on 1 March 2020
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28 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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01 Oct 2019 |
TM02 |
Termination of appointment of Scott Paul Stevenson as a secretary on 25 September 2019
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30 Jan 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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05 Feb 2018 |
AA |
Group of companies' accounts made up to 31 May 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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22 Dec 2016 |
AA |
Group of companies' accounts made up to 31 May 2016
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20 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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09 Aug 2016 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2016 |
SH08 |
Change of share class name or designation
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09 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
All rights attached to the articles 09/03/2016
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07 Jun 2016 |
MR01 |
Registration of charge SC3429230001, created on 18 May 2016
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