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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11 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Jason Alexander Brown on 27 September 2019
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01 Oct 2019 |
CH03 |
Secretary's details changed for Mr Jason Alexander Brown on 27 September 2019
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01 Oct 2019 |
TM02 |
Termination of appointment of Jason Alexander Brown as a secretary on 27 September 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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13 Dec 2018 |
PSC04 |
Change of details for Mr Simon Jonathan Elgar as a person with significant control on 13 December 2018
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13 Dec 2018 |
CH01 |
Director's details changed for Mr Simon Jonathan Elgar on 13 December 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Adrian Paul Munn on 12 December 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mr Adrian Paul Munn as a person with significant control on 12 December 2018
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16 Oct 2018 |
PSC01 |
Notification of Simon Jonathan Elgar as a person with significant control on 13 September 2018
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clarification that variation of share rights was made in error 13/09/2018
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2018
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09 Oct 2018 |
SH08 |
Change of share class name or designation
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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04 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/06/2018
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13 Sep 2018 |
PSC01 |
Notification of Jason Alexander Brown as a person with significant control on 23 January 2018
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25 Jun 2018 |
PSC04 |
Change of details for Mr Jason Alexander Brown as a person with significant control on 23 February 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA to Lygon House 50 London Road Bromley Kent BR1 3RA on 25 June 2018
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06 Jun 2018 |
PSC01 |
Notification of Adrian Paul Munn as a person with significant control on 23 January 2018
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06 Jun 2018 |
CS01 |
06/06/18 Statement of Capital gbp 925
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 04/10/2018
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24 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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20 Jun 2017 |
CH01 |
Director's details changed for Adrian Paul Munn on 20 June 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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