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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20 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
11 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
06 Jul 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
10 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
30 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
30 Jun 2020 | AP01 | Appointment of Mr Jonathan Earl as a director on 27 May 2020 | |
30 Jun 2020 | TM01 | Termination of appointment of Mark Ian Nunny as a director on 27 May 2020 | |
28 Aug 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
18 Jul 2019 | CS01 | Confirmation statement made on 11 June 2019 with no updates | |
19 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Jul 2018 | CS01 | Confirmation statement made on 11 June 2018 with updates | |
07 Feb 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 | |
19 Jul 2017 | SH10 | Particulars of variation of rights attached to shares | |
19 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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13 Jul 2017 | RESOLUTIONS |
Resolutions
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06 Jul 2017 | PSC02 | Notification of Bgf Nominees Limited as a person with significant control on 30 June 2017 | |
06 Jul 2017 | PSC01 | Notification of Nicholas Hopper as a person with significant control on 30 June 2017 | |
06 Jul 2017 | PSC04 | Change of details for Mr Andrew James Mccubbin as a person with significant control on 30 June 2017 | |
06 Jul 2017 | AP01 | Appointment of Mr Mark Ian Nunny as a director on 30 June 2017 | |
06 Jul 2017 | AP01 | Appointment of Mr Ewan Wilson as a director on 30 June 2017 | |
28 Jun 2017 | MR01 | Registration of charge 108139530001, created on 27 June 2017 | |
16 Jun 2017 | AP01 | Appointment of Mr Nicholas John Hopper as a director on 12 June 2017 | |
12 Jun 2017 | NEWINC |
Incorporation
Statement of capital on 2017-06-12
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