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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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Daryll Paul Middleton on 17 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Daryll Paul Middleton as a person with significant control on 17 June 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/2019.
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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18 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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23 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 August 2018
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2018
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2018
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20 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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29 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2018
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18 Jun 2018 |
SH08 |
Change of share class name or designation
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27 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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02 Feb 2018 |
PSC01 |
Notification of Daryll Paul Middleton as a person with significant control on 7 April 2017
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02 Feb 2018 |
PSC07 |
Cessation of Lorraine Middleton as a person with significant control on 7 April 2017
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02 Feb 2018 |
PSC07 |
Cessation of Colin Ivan Middleton as a person with significant control on 7 April 2017
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29 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2017
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29 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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29 Jan 2018 |
SH02 |
Sub-division of shares on 30 April 2017
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16 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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07 Apr 2017 |
TM01 |
Termination of appointment of Colin Ivan Middleton as a director on 7 April 2017
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07 Apr 2017 |
AP01 |
Appointment of Daryll Paul Middleton as a director on 7 April 2017
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