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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18 Dec 2020 |
CH01 |
Director's details changed for Jennifer Ann Gordon on 18 December 2020
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05 Oct 2020 |
PSC04 |
Change of details for Mr Matthew Charles Gordon as a person with significant control on 1 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew Charles Gordon on 1 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Stephen Brown as a director on 1 October 2020
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08 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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14 May 2020 |
MR04 |
Satisfaction of charge 3 in full
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14 May 2020 |
MR04 |
Satisfaction of charge 024703510004 in full
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14 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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14 May 2020 |
MR04 |
Satisfaction of charge 2 in full
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14 May 2020 |
MR04 |
Satisfaction of charge 024703510005 in full
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04 Feb 2020 |
MR01 |
Registration of charge 024703510006, created on 4 February 2020
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04 Feb 2020 |
MR01 |
Registration of charge 024703510007, created on 4 February 2020
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04 Feb 2020 |
MR01 |
Registration of charge 024703510008, created on 4 February 2020
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04 Feb 2020 |
MR01 |
Registration of charge 024703510009, created on 4 February 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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23 May 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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22 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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14 Dec 2017 |
SH08 |
Change of share class name or designation
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14 Dec 2017 |
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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31 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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06 Jul 2017 |
MR01 |
Registration of charge 024703510005, created on 29 June 2017
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16 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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12 Jan 2017 |
CH01 |
Director's details changed for James Nicholas Molyneux Gordon on 12 January 2017
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