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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29 Jun 2020 |
PSC04 |
Change of details for Mr Adrian Giles Allan as a person with significant control on 19 December 2019
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29 Jun 2020 |
PSC04 |
Change of details for Mr Stuart Nicholas Collier as a person with significant control on 19 December 2019
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29 Jun 2020 |
PSC04 |
Change of details for Mr Jonathan Paul Horlock as a person with significant control on 19 December 2019
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29 Jun 2020 |
PSC07 |
Cessation of Michael Joseph Devoy as a person with significant control on 19 December 2019
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08 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Dec 2019 |
SH03 |
Purchase of own shares.
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18 Dec 2019 |
TM01 |
Termination of appointment of Michael Joseph Devoy as a director on 30 November 2019
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Dec 2019 |
MR04 |
Satisfaction of charge 089229340001 in full
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19 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Stuart Nicholas Collier on 3 October 2018
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Paul Horlock on 10 October 2018
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04 Oct 2019 |
MR01 |
Registration of charge 089229340002, created on 4 October 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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17 Oct 2018 |
PSC04 |
Change of details for Mr Stuart Nicholas Collier as a person with significant control on 13 August 2018
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17 Oct 2018 |
PSC04 |
Change of details for Mr Jonathan Paul Horlock as a person with significant control on 13 August 2018
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17 Oct 2018 |
PSC04 |
Change of details for Mr Michael Joseph Devoy as a person with significant control on 13 August 2018
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17 Oct 2018 |
PSC04 |
Change of details for Mr Stuart Nicholas Collier as a person with significant control on 13 August 2018
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17 Oct 2018 |
PSC04 |
Change of details for Mr Adrian Giles Allan as a person with significant control on 13 August 2018
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26 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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27 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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17 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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