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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11 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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13 Jan 2020 |
PSC01 |
Notification of Janet Shepherd as a person with significant control on 13 September 2019
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13 Jan 2020 |
AP01 |
Appointment of Mrs Janet Shepherd as a director on 13 September 2019
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07 Jan 2020 |
PSC07 |
Cessation of Diane Lesley Green as a person with significant control on 7 August 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Diane Lesley Green as a director on 7 August 2019
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16 Dec 2019 |
PSC04 |
Change of details for Mr Geoffrey Charles Goodier as a person with significant control on 16 November 2019
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29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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14 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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17 Oct 2017 |
MA |
Memorandum and Articles of Association
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17 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2017 |
PSC04 |
Change of details for Mr Glen Scott Mayhew as a person with significant control on 26 August 2017
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09 Oct 2017 |
PSC01 |
Notification of Glen Scott Mayhew as a person with significant control on 26 August 2017
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09 Oct 2017 |
PSC07 |
Cessation of Roy Amphlett as a person with significant control on 26 August 2017
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09 Oct 2017 |
PSC07 |
Cessation of Lawrence Coen as a person with significant control on 26 August 2017
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09 Oct 2017 |
AP01 |
Appointment of Mr Glen Scott Mayhew as a director on 26 August 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of Lawrence Coen as a director on 26 August 2017
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09 Oct 2017 |
TM01 |
Termination of appointment of Roy Amphlett as a director on 26 August 2017
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03 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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05 Jan 2017 |
CS01 |
Confirmation statement made on 2 January 2017 with updates
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