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 Dec 2021 |
TM01 |
Termination of appointment of Daniel Shinar as a director on 1 December 2021
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01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2017
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01 Dec 2021 |
PSC07 |
Cessation of Julie Anne Gardner as a person with significant control on 15 May 2020
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01 Dec 2021 |
PSC04 |
Change of details for Ms Julie Anne Gardner as a person with significant control on 23 March 2017
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30 Nov 2021 |
PSC07 |
Cessation of Miles Jonathan Ketley as a person with significant control on 23 March 2017
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30 Nov 2021 |
PSC04 |
Change of details for Ms Pauline Jane Tranter as a person with significant control on 23 March 2017
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30 Nov 2021 |
PSC04 |
Change of details for Mr Miles Jonathan Ketley as a person with significant control on 23 January 2017
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30 Nov 2021 |
PSC01 |
Notification of Julie Anne Gardner as a person with significant control on 6 April 2016
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30 Nov 2021 |
PSC01 |
Notification of Miles Jonathan Ketley as a person with significant control on 6 April 2016
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04 Oct 2021 |
MR04 |
Satisfaction of charge 096866830005 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 096866830008 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 096866830007 in full
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29 Sep 2021 |
MR04 |
Satisfaction of charge 096866830003 in full
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28 Sep 2021 |
MR04 |
Satisfaction of charge 096866830010 in full
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16 Aug 2021 |
AP01 |
Appointment of Mr Julian Dexter as a director on 30 June 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Gary Desmond Davey as a director on 30 June 2021
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13 Aug 2021 |
MR01 |
Registration of charge 096866830012, created on 12 August 2021
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13 Aug 2021 |
MR01 |
Registration of charge 096866830013, created on 12 August 2021
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12 Aug 2021 |
MR01 |
Registration of charge 096866830011, created on 12 August 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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17 Jun 2021 |
MR04 |
Satisfaction of charge 096866830009 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 096866830006 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 096866830004 in full
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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