| 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) |
|---|---|---|---|
| 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 |