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 Jun 2020 |
TM01 |
Termination of appointment of Alfred John Duncan as a director on 10 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Michael Ross Bolton as a director on 10 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Jeffrey Allan Corrigan as a director on 10 June 2020
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09 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/07/2018
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09 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/07/2016
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11 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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19 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jul 2018 |
CS01 |
06/07/18 Statement of Capital gbp 283012
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/06/2020
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jul 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
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08 Mar 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 December 2016
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31 Jan 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
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30 Jan 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/07/2016
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27 Jul 2016 |
CS01 |
06/07/16 Statement of Capital gbp 283012
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 30/01/2017
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 09/06/2020
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19 Apr 2016 |
MR04 |
Satisfaction of charge SC5102530004 in full
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25 Mar 2016 |
MR01 |
Registration of charge SC5102530005, created on 18 March 2016
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24 Mar 2016 |
MR01 |
Registration of charge SC5102530004, created on 18 March 2016
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14 Mar 2016 |
MR01 |
Registration of charge SC5102530003, created on 2 March 2016
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14 Mar 2016 |
MR01 |
Registration of charge SC5102530002, created on 2 March 2016
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14 Mar 2016 |
MR01 |
Registration of charge SC5102530001, created on 7 March 2016
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04 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2016
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