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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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved 10/06/2021
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24 Jun 2021 |
SH02 |
Sub-division of shares on 10 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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28 Apr 2021 |
CH01 |
Director's details changed for Stephen Paul Senior on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew Tutt on 28 April 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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22 Oct 2020 |
AP01 |
Appointment of Peter Wenham as a director on 5 April 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew Tutt on 29 July 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew Tutt on 27 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Matthew Tutt as a person with significant control on 27 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Stephen Paul Senior on 23 July 2020
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29 Jun 2020 |
PSC04 |
Change of details for Stephen Senior as a person with significant control on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Stephen Senior on 29 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from 83a Ann Street Stonehaven Kincardineshire AB39 2DB Scotland to 83a Ann Street Stonehaven Kincardineshire AB39 2DB on 25 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Matthew Tutt on 20 December 2019
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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26 Nov 2019 |
SH02 |
Sub-division of shares on 8 May 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The 200 issued ordinary shares of £1.00 each be subdivided into 20000 ordinary shares of £0.01 each. 08/05/2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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10 May 2019 |
PSC01 |
Notification of Stephen Senior as a person with significant control on 24 April 2019
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26 Apr 2019 |
AP01 |
Appointment of Stephen Senior as a director on 24 April 2019
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