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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04 Mar 2021 |
CH01 |
Director's details changed for Mr Martin Edward Stone on 10 February 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Martin Edward Stone as a person with significant control on 10 February 2021
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03 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2016
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Iain Guy Campbell Wolstencroft as a director on 26 October 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 15/12/2020
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04 Nov 2020 |
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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23 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Martin Edward Stone as a director
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24 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Stone on 14 August 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Stone on 28 July 2019
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10 Aug 2020 |
PSC04 |
Change of details for Mr Martin Edward Stone as a person with significant control on 28 July 2019
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31 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Mr Martin Edward Stone as a director
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Nov 2019 |
AP01 |
Appointment of Mrs Linda Butters as a director on 1 September 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Dec 2018 |
SH08 |
Change of share class name or designation
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01 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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16 Mar 2018 |
CH03 |
Secretary's details changed for Mr Martin Stone on 16 March 2018
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27 Jul 2017 |
PSC04 |
Change of details for Mr Christopher Stone as a person with significant control on 27 July 2017
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27 Jul 2017 |
CH01 |
Director's details changed for Mr Martin Edward Stone on 27 July 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
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