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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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Edward Hale as a director on 1 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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11 Mar 2021 |
AP01 |
Appointment of Mr Nigel Arthur Edmondson as a director on 21 January 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Andrew Robert Graham as a director on 29 January 2021
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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20 Aug 2020 |
AP01 |
Appointment of Joan Diane Roberts as a director on 9 July 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Paul Philip Quarrell as a director on 26 June 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Helen Marie Byard as a director on 22 June 2020
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05 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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05 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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25 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2020 |
AP01 |
Appointment of Mr Robert Crawford as a director on 9 January 2020
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of George Edward Webb as a director on 6 December 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Michael Christopher Merrick as a director on 14 August 2019
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19 Jun 2019 |
AP01 |
Appointment of Helen Marie Byard as a director on 17 June 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Kenneth Edgar William Kinnersley Mbe as a director on 17 June 2019
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