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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11 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
21 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
15 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
29 Jun 2018 | TM01 | Termination of appointment of Steven Christopher Sibbald as a director on 29 June 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Richard Andrew Hardie Matthews as a director on 1 April 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
02 Mar 2017 | SH02 | Consolidation of shares on 29 April 2016 | |
02 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 29 April 2016
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02 Mar 2017 | SH10 | Particulars of variation of rights attached to shares | |
02 Mar 2017 | SH08 | Change of share class name or designation | |
02 Mar 2017 | SH10 | Particulars of variation of rights attached to shares | |
02 Mar 2017 | SH10 | Particulars of variation of rights attached to shares | |
02 Mar 2017 | SH10 | Particulars of variation of rights attached to shares | |
02 Mar 2017 | SH08 | Change of share class name or designation | |
02 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 29 April 2016
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02 Mar 2017 | RESOLUTIONS |
Resolutions
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21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Nov 2016 | AP01 | Appointment of Mr Richard Andrew Hardie Matthews as a director on 1 November 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 |