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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09 Dec 2019 |
PSC04 |
Change of details for Mr Adrian Thompson as a person with significant control on 2 February 2018
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Mar 2019 |
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 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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13 Nov 2018 |
AD01 |
Registered office address changed from Priestley House Priestley Gardens Romford Essex RM6 4SN to 42C Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7QG on 13 November 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2018
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26 Apr 2018 |
AP01 |
Appointment of Mrs Claudia Ann Knaap as a director on 26 April 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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06 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Dec 2017 |
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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21 Nov 2017 |
SH02 |
Sub-division of shares on 6 November 2017
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21 Nov 2017 |
AP01 |
Appointment of Mr Neil Edwin Smith as a director on 10 November 2017
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20 Nov 2017 |
MA |
Memorandum and Articles of Association
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20 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 06/11/2017
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01 Aug 2017 |
MR04 |
Satisfaction of charge 3 in full
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01 Aug 2017 |
MR04 |
Satisfaction of charge 4 in full
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01 Aug 2017 |
MR04 |
Satisfaction of charge 1 in full
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01 Aug 2017 |
MR04 |
Satisfaction of charge 2 in full
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06 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2017
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06 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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06 Jun 2017 |
SH02 |
Sub-division of shares on 10 May 2017
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div. Increase share capital 10/05/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 May 2017 |
CH01 |
Director's details changed for Mr Adrian Thompson on 28 January 2015
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16 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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