Company Results (links open in a new window)
|
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)
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
17 Feb 2022 |
PSC04 |
Change of details for Mr Jamie Burton as a person with significant control on 3 February 2022
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Mr Jamie Burton on 4 February 2022
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Mr Jamie Burton on 3 February 2022
|
|
|
11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2020
|
|
|
03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
14 Dec 2020 |
MR01 |
Registration of charge 103132840002, created on 9 December 2020
|
|
|
14 Dec 2020 |
MR01 |
Registration of charge 103132840003, created on 9 December 2020
|
|
|
12 Oct 2020 |
MR01 |
Registration of charge 103132840001, created on 12 October 2020
|
|
|
09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/02/2022
|
|
|
09 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Dec 2019 |
CH01 |
Director's details changed for Mr Jamie Burton on 9 December 2019
|
|
|
10 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
08 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
|
|
|
20 Dec 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
|
|
|
01 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
|
|