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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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 May 2021 |
MR01 |
Registration of charge 038195560001, created on 14 May 2021
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17 May 2021 |
MR01 |
Registration of charge 038195560002, created on 14 May 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Rolf Michael Howarth as a person with significant control on 4 August 2016
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17 Dec 2020 |
PSC07 |
Cessation of Rolf Michael Howarth as a person with significant control on 12 December 2020
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17 Dec 2020 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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17 Dec 2020 |
PSC02 |
Notification of Quantum Corporation as a person with significant control on 12 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Unit 40 Lake View House Tournament Fields, Wilton Road Warwick CV34 6RG England to The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB on 17 December 2020
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17 Dec 2020 |
AP03 |
Appointment of Mr Lewis Moorehead as a secretary on 12 December 2020
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17 Dec 2020 |
TM02 |
Termination of appointment of Martin Sven Howarth-Moore as a secretary on 12 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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15 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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15 Aug 2020 |
CH03 |
Secretary's details changed for Martin Sven Howarth-Moore on 15 August 2020
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15 Aug 2020 |
CH01 |
Director's details changed for Mr Rolf Michael Howarth on 1 July 2019
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15 Aug 2020 |
PSC04 |
Change of details for Mr Rolf Michael Howarth as a person with significant control on 1 July 2019
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Feb 2019 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with no updates
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02 May 2017 |
MA |
Memorandum and Articles of Association
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