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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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2019
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05 Apr 2019 |
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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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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20 Feb 2019 |
AP01 |
Appointment of Ms Janice Bancroft as a director on 28 October 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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17 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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15 Jan 2019 |
PSC07 |
Cessation of Peter Read as a person with significant control on 30 October 2017
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07 Jan 2019 |
AP01 |
Appointment of Mr Stuart Alexander Law as a director on 28 October 2018
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05 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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05 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Peter Read on 5 October 2018
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05 Oct 2018 |
PSC04 |
Change of details for Mr Peter Ellery Bruce Read as a person with significant control on 5 October 2018
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02 Aug 2018 |
AD01 |
Registered office address changed from Springwood Cottage Station Lane Milford Surrey GU8 5AD to 2nd Floor 1 City Road East Manchester M15 4PN on 2 August 2018
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30 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-26
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with updates
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15 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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01 Aug 2017 |
SH02 |
Sub-division of shares on 28 June 2017
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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