Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2020 |
AP01 |
Appointment of James Gordon Samson as a director on 6 April 2020
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22 Apr 2020 |
AP03 |
Appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 6 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Mr Simon Linley Webster as a director on 6 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of David Anthony Kennedy as a director on 6 April 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of Deborah Kennedy as a secretary on 6 April 2020
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02 Apr 2020 |
PSC02 |
Notification of Cpa Global Management Services Limited as a person with significant control on 16 May 2019
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01 Apr 2020 |
PSC07 |
Cessation of Michael Robert Phillips as a person with significant control on 16 May 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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24 Oct 2019 |
MR04 |
Satisfaction of charge SC4399510001 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge SC4399510002 in full
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18 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2018 |
MR01 |
Registration of charge SC4399510001, created on 25 September 2018
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02 Oct 2018 |
MR01 |
Registration of charge SC4399510002, created on 25 September 2018
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18 Sep 2018 |
PSC01 |
Notification of Michael Robert Phillips as a person with significant control on 29 June 2018
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18 Sep 2018 |
PSC07 |
Cessation of David Anthony Kennedy as a person with significant control on 29 June 2018
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18 Sep 2018 |
PSC07 |
Cessation of Jacques Gevers as a person with significant control on 29 June 2018
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12 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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16 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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09 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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09 Jan 2017 |
CH01 |
Director's details changed for Mr David Anthony Kennedy on 1 January 2017
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09 Jan 2017 |
CH01 |
Director's details changed for Mr David Anthony Kennedy on 13 December 2016
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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