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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03 Nov 2021 | AP01 | Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021 | |
01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
20 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
22 Jul 2021 | MR01 | Registration of charge 055620580026, created on 12 July 2021 | |
15 Jun 2021 | RESOLUTIONS |
Resolutions
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15 Jun 2021 | MA | Memorandum and Articles of Association | |
23 Nov 2020 | MR01 | Registration of charge 055620580025, created on 18 November 2020 | |
06 Nov 2020 | MR01 | Registration of charge 055620580024, created on 4 November 2020 | |
28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with updates | |
25 Aug 2020 | MR01 | Registration of charge 055620580023, created on 18 August 2020 | |
14 Apr 2020 | TM01 | Termination of appointment of Andrew Robert Koss as a director on 7 April 2020 | |
08 Jan 2020 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
08 Jan 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2017
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14 Oct 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2017
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04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Jul 2019 | MR01 | Registration of charge 055620580022, created on 24 July 2019 | |
14 Jun 2019 | AP01 | Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019 | |
17 May 2019 | MR01 | Registration of charge 055620580021, created on 16 May 2019 | |
11 Mar 2019 | AP03 | Appointment of Mr Brett Gladden as a secretary on 1 February 2019 | |
11 Mar 2019 | TM02 | Termination of appointment of David Mccallum as a secretary on 31 January 2019 | |
24 Dec 2018 | MR01 | Registration of charge 055620580020, created on 21 December 2018 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
03 May 2018 | MR01 | Registration of charge 055620580019, created on 26 April 2018 |