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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02 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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11 May 2018 |
CH01 |
Director's details changed for Mr Marc Edward Charles Gilbard on 15 December 2017
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11 May 2018 |
CH01 |
Director's details changed for Mr Paul David Morgan on 15 December 2017
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11 May 2018 |
CH01 |
Director's details changed for Mr Kevin Anthony Shaw on 15 December 2017
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14 Mar 2018 |
MR04 |
Satisfaction of charge 051601670015 in full
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14 Mar 2018 |
MR04 |
Satisfaction of charge 051601670016 in full
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14 Mar 2018 |
MR04 |
Satisfaction of charge 051601670014 in full
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14 Mar 2018 |
MR04 |
Satisfaction of charge 051601670013 in full
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facility agreement 23/01/2018
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29 Jan 2018 |
MR01 |
Registration of charge 051601670017, created on 26 January 2018
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17 Jan 2018 |
PSC01 |
Notification of Jonathan Martin Austen as a person with significant control on 4 July 2017
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15 Dec 2017 |
AD01 |
Registered office address changed from Swan Court Kingsbury Crescent Staines Middlesex TW18 3BA to 65 High Street Egham Surrey TW20 9EY on 15 December 2017
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26 Sep 2017 |
PSC04 |
Change of details for Mr Kevin Anthony Shaw as a person with significant control on 26 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Mr Kevin Anthony Shaw on 26 September 2017
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10 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2017
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11 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2017
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10 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2017
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21 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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13 Jan 2017 |
CH01 |
Director's details changed for Mr Kevin Anthony Shaw on 1 January 2017
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13 Jan 2017 |
CH01 |
Director's details changed for Mr Kevin Anthony Shaw on 1 January 2017
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13 Oct 2016 |
AD02 |
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
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09 Sep 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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21 Jul 2016 |
AP01 |
Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016
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