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) |
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08 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
20 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with updates | |
30 Jan 2020 | CS01 | Confirmation statement made on 18 December 2019 with updates | |
07 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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24 Dec 2019 | CH01 | Director's details changed for Mr Anthony Jon Greenhalgh on 24 December 2019 | |
21 Nov 2019 | TM01 | Termination of appointment of Richard Thomas Hadwin as a director on 15 November 2019 | |
01 Nov 2019 | RP04CS01 | Second filing of Confirmation Statement dated 18/12/2018 | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
20 Dec 2018 | CS01 |
18/12/18 Statement of Capital gbp 105.2272
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14 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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17 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Apr 2018 | SH02 | Sub-division of shares on 5 April 2018 | |
26 Apr 2018 | SH08 | Change of share class name or designation | |
24 Apr 2018 | SH06 |
Cancellation of shares. Statement of capital on 5 April 2018
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24 Apr 2018 | RESOLUTIONS |
Resolutions
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24 Apr 2018 | SH03 | Purchase of own shares. | |
19 Apr 2018 | AP01 | Appointment of Mr Richard Thomas Hadwin as a director on 9 April 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Simon John Curry as a director on 31 March 2018 | |
03 Jan 2018 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
20 Dec 2017 | AP01 | Appointment of Mr Simon John Curry as a director on 12 December 2017 | |
20 Dec 2017 | AP01 | Appointment of Mr Stephen Conrad Fenton as a director on 12 December 2017 | |
21 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
13 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Apr 2017 | TM01 | Termination of appointment of Caroline Duff as a director on 12 December 2016 | |
12 Apr 2017 | TM01 | Termination of appointment of Gary Paul Banwell as a director on 12 December 2016 |