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 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Colin John Wiliams as a person with significant control on 19 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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19 Feb 2020 |
PSC04 |
Change of details for Mr Neil Richard Conley as a person with significant control on 19 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Richard James Conley as a person with significant control on 19 February 2020
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19 Feb 2020 |
PSC01 |
Notification of Colin John Wiliams as a person with significant control on 4 February 2020
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19 Feb 2020 |
PSC01 |
Notification of Neil Richard Conley as a person with significant control on 10 January 2020
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18 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2020
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14 Feb 2020 |
SH03 |
Purchase of own shares.
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-10
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24 Jan 2020 |
CONNOT |
Change of name notice
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22 Jan 2020 |
AD01 |
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to Third Floor, West Point Springfield Road Horsham West Sussex RH12 2PD on 22 January 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Richard James Conley as a director on 10 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Richard James Conley on 4 November 2019
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04 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of John Ignacio Romo as a director on 31 October 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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21 Mar 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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28 Nov 2017 |
PSC04 |
Change of details for Mr Richard James Conley as a person with significant control on 6 April 2016
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28 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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20 Feb 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
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