6 November 2020 | Registration of charge 098310150001, created on 30 October 2020 | 22 pages |
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6 November 2020 | Registration of charge 098310150002, created on 30 October 2020 | 40 pages |
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19 October 2020 | Confirmation statement made on 19 October 2020 with updates | 4 pages |
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10 July 2020 | Group of companies' accounts made up to 30 September 2019 | 26 pages |
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5 June 2020 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2020-06-04
| 3 pages |
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21 October 2019 | Confirmation statement made on 19 October 2019 with updates | 5 pages |
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2 July 2019 | Group of companies' accounts made up to 30 September 2018 | 24 pages |
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21 June 2019 | Appointment of Mr Nicholas Matthew Waterfield as a director on 4 March 2019 | 2 pages |
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4 March 2019 | Change of details for Mr Andrew Graham Riley as a person with significant control on 7 November 2018 | 2 pages |
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4 March 2019 | Director's details changed for Mr Andrew Graham Riley on 7 November 2018 | 2 pages |
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4 March 2019 | Change of details for Mr Gerard Joseph Sheridan as a person with significant control on 7 November 2018 | 2 pages |
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4 March 2019 | Director's details changed for Mr Gerard Joseph Sheridan on 7 November 2018 | 2 pages |
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19 October 2018 | Confirmation statement made on 19 October 2018 with no updates | 3 pages |
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29 June 2018 | Group of companies' accounts made up to 30 September 2017 | 24 pages |
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14 November 2017 | Confirmation statement made on 19 October 2017 with no updates | 3 pages |
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14 November 2017 | Confirmation statement made on 19 October 2017 with no updates | 3 pages |
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24 May 2017 | Second filing of Confirmation Statement dated 19/10/2016 | 18 pages |
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24 May 2017 | Second filing of Confirmation Statement dated 19/10/2016 | 18 pages |
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20 April 2017 | Second filing of Confirmation Statement dated 19/10/2016 | 15 pages |
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20 April 2017 | Second filing of Confirmation Statement dated 19/10/2016 | 15 pages |
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20 February 2017 | Group of companies' accounts made up to 30 September 2016 | 25 pages |
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20 February 2017 | Group of companies' accounts made up to 30 September 2016 | 25 pages |
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7 December 2016 | 19/10/16 Statement of Capital gbp 10500 - ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 20/04/2017 and again on 24/05/2017.
| 7 pages |
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7 December 2016 | 19/10/16 Statement of Capital gbp 10500 - ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 20/04/2017 and again on 24/05/2017.
| 7 pages |
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21 April 2016 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
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21 April 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 | 3 pages |
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21 April 2016 | Resolutions | 1 page |
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21 April 2016 | Change of share class name or designation | 2 pages |
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21 April 2016 | Statement of capital following an allotment of shares on 15 December 2015 | 4 pages |
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21 April 2016 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 17 pages |
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21 April 2016 | Statement of capital following an allotment of shares on 15 December 2015 | 4 pages |
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21 April 2016 | Change of share class name or designation | 2 pages |
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21 April 2016 | Statement of capital following an allotment of shares on 15 December 2015 | 4 pages |
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21 April 2016 | Current accounting period shortened from 31 October 2016 to 30 September 2016 | 3 pages |
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21 April 2016 | Particulars of variation of rights attached to shares | 2 pages |
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21 April 2016 | Statement of capital following an allotment of shares on 15 December 2015 | 4 pages |
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21 April 2016 | Resolutions | 1 page |
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21 April 2016 | Particulars of variation of rights attached to shares | 2 pages |
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19 October 2015 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-19 | 22 pages |
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19 October 2015 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-19 | 22 pages |
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