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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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2017
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2016
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30 Apr 2020 |
PSC04 |
Change of details for Mrs Margie Densem as a person with significant control on 6 October 2016
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30 Apr 2020 |
PSC04 |
Change of details for Mrs Margie Densem as a person with significant control on 30 January 2018
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30 Apr 2020 |
PSC04 |
Change of details for Mr Simon Densem as a person with significant control on 30 January 2018
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/2020
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/2020 and 06/11/2020.
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10 Jan 2020 |
SH08 |
Change of share class name or designation
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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09 Sep 2019 |
TM01 |
Termination of appointment of Nicholas James Gent as a director on 4 September 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Keith Andrew Knight as a director on 18 March 2019
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Oct 2018 |
MR01 |
Registration of charge 036394550005, created on 18 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2020.
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Nicholas James Gent on 3 October 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Simon Densem on 27 September 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2020.
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01 Feb 2018 |
PSC07 |
Cessation of Steven Edmund Leonard as a person with significant control on 6 October 2016
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01 Feb 2018 |
CH01 |
Director's details changed for Margaret Densem on 26 January 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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