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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08 Aug 2022 |
AP01 |
Appointment of Mr Elliot John Silk as a director on 5 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Charles Polin as a director on 5 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Ms Nicola Jane Fraser as a director on 5 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Roderic Henry Patrick Rennison as a director on 5 August 2022
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08 Aug 2022 |
MR04 |
Satisfaction of charge 088112020003 in full
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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29 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2016
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/2022.
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: shareholder agreement/company business 28/09/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
MR01 |
Registration of charge 088112020003, created on 3 November 2020
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08 Jul 2020 |
PSC07 |
Cessation of Brian Christopher Page as a person with significant control on 7 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Brian Christopher Page as a director on 7 July 2020
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04 Mar 2020 |
MR04 |
Satisfaction of charge 088112020001 in full
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04 Mar 2020 |
MR04 |
Satisfaction of charge 088112020002 in full
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02 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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07 Jun 2018 |
AP01 |
Appointment of Mr Roderic Henry Patrick Rennison as a director on 7 June 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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