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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31 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
MR01 |
Registration of charge 059880540001, created on 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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24 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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19 Oct 2020 |
PSC02 |
Notification of Atlanta Investments Holdings D1 Limited as a person with significant control on 30 September 2020
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12 Oct 2020 |
PSC07 |
Cessation of Trevor James Lloyd as a person with significant control on 30 September 2020
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12 Oct 2020 |
PSC07 |
Cessation of Timothy James Hutton as a person with significant control on 30 September 2020
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12 Oct 2020 |
AP03 |
Appointment of Mr Dean Clarke as a secretary on 30 September 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Craig David Ball as a director on 30 September 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Ian James Donaldson as a director on 30 September 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Trevor James Lloyd as a director on 30 September 2020
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12 Oct 2020 |
TM02 |
Termination of appointment of Stephen George Beale as a secretary on 30 September 2020
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15 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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28 Aug 2019 |
PSC01 |
Notification of Timothy James Hutton as a person with significant control on 6 April 2016
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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