Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
27 Feb 2019 | CH01 | Director's details changed for Mr Nigel Peter Hoath on 22 February 2019 | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
15 Nov 2018 | PSC02 | Notification of Genle Holdings Limited as a person with significant control on 16 June 2017 | |
02 Nov 2018 | PSC07 | Cessation of Nigel Peter Hoath as a person with significant control on 16 June 2017 | |
11 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
17 Jan 2018 | SH08 | Change of share class name or designation | |
15 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
23 Jun 2017 | AA01 | Previous accounting period shortened from 22 March 2018 to 31 March 2017 | |
21 Jun 2017 | MR01 | Registration of charge 097904040001, created on 19 June 2017 | |
13 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
07 Jun 2017 | CH01 | Director's details changed for Mr Nigel Peter Hoath on 4 May 2017 | |
26 May 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 22 March 2017 | |
05 May 2017 | CH01 | Director's details changed for Mr Nigel Peter Hoath on 4 May 2017 | |
05 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
03 Oct 2016 | TM01 | Termination of appointment of Andrew John Weston as a director on 30 September 2016 | |
30 Sep 2015 | CH01 | Director's details changed for Mr Weston Andrew John on 23 September 2015 | |
23 Sep 2015 | NEWINC |
Incorporation
Statement of capital on 2015-09-23
|