| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jan 2018 | AP01 | Appointment of Mr Simon Patrick Hume-Kendall as a director on 6 December 2017 | |
| 09 Jan 2018 | TM01 | Termination of appointment of Mark Ingham as a director on 6 December 2017 | |
| 20 Dec 2017 | AA01 | Previous accounting period shortened from 30 March 2017 to 27 March 2017 | |
| 25 Sep 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 | |
| 29 Jun 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 31 March 2017 | |
| 25 May 2017 | MR01 | Registration of charge 025046290003, created on 12 May 2017 | |
| 17 May 2017 | MR04 | Satisfaction of charge 025046290002 in full | |
| 05 May 2017 | TM01 | Termination of appointment of Simon Patrick Hume-Kendall as a director on 5 May 2017 | |
| 05 May 2017 | AP01 | Appointment of Mr Thomas Terence Mccarthy as a director on 5 May 2017 | |
| 05 May 2017 | AP01 | Appointment of Mr Mark Ingham as a director on 5 May 2017 | |
| 05 May 2017 | TM01 | Termination of appointment of Elten Herbert Barker as a director on 5 May 2017 | |
| 08 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
| 08 Mar 2017 | CH01 | Director's details changed for Mr Martin Stephen Ruscoe on 7 March 2017 | |
| 08 Mar 2017 | CH01 | Director's details changed for Mr Francis William Michael Starkie on 7 March 2017 | |
| 08 Mar 2017 | CH01 | Director's details changed for Mr Simon Patrick Hume-Kendall on 7 March 2017 | |
| 08 Feb 2017 | RESOLUTIONS |
Resolutions
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| 02 Feb 2017 | MR01 | Registration of charge 025046290002, created on 17 January 2017 | |
| 27 Jan 2017 | CH01 | Director's details changed for Mr Martin Stephen Ruscoe on 27 January 2017 | |
| 27 Jan 2017 | CH01 | Director's details changed for Mr Francis William Michael Starkie on 27 January 2017 | |
| 09 Dec 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 19 Feb 2016 | AA | Total exemption full accounts made up to 5 October 2015 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 09 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 9 February 2016
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| 09 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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