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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16 Sep 2021 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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16 Sep 2021 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2021 |
MR04 |
Satisfaction of charge 4 in full
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08 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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01 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2020
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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30 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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15 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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03 Sep 2018 |
AA |
Full accounts made up to 30 November 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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09 Apr 2018 |
TM01 |
Termination of appointment of Lance Darrell Gordon Uggla as a director on 31 March 2018
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-01
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14 Nov 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 July 2016
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03 Nov 2017 |
AA |
Full accounts made up to 30 November 2016
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02 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2017
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23 Aug 2017 |
AP01 |
Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017
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22 Aug 2017 |
TM01 |
Termination of appointment of Todd Stones Hyatt as a director on 9 August 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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