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 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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07 Dec 2020 |
AP01 |
Appointment of Mr John Richard Barry as a director on 23 November 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Steven John Buck on 7 December 2020
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Peter John Simpson on 18 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Mr Niall Patrick Mills on 18 May 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Stephen Robert Billingham as a director on 31 March 2020
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29 Aug 2019 |
CH01 |
Director's details changed for Mr James Alexander Bryce on 29 August 2019
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23 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Ms Natalie Anna Ceeney on 19 August 2019
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2019 |
AP01 |
Appointment of Mr Steven John Buck as a director on 1 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Scott Robert James Longhurst as a director on 31 July 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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13 Nov 2018 |
AP01 |
Appointment of Ms Zarin Homi Patel as a director on 31 October 2018
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13 Nov 2018 |
TM01 |
Termination of appointment of Stephen Paul Good as a director on 31 October 2018
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08 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Peter John Simpson on 1 October 2013
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21 Aug 2018 |
MA |
Memorandum and Articles of Association
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Aug 2018 |
TM01 |
Termination of appointment of Jean Spencer as a director on 11 August 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of Christopher David Newsome as a director on 11 August 2018
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06 Aug 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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