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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17 Aug 2022 |
PSC07 |
Cessation of Steven James Koch as a person with significant control on 16 August 2022
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15 Aug 2022 |
MR04 |
Satisfaction of charge 054347410004 in full
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30 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
MR04 |
Satisfaction of charge 054347410001 in full
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26 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Aug 2020 |
MR01 |
Registration of charge 054347410004, created on 5 August 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
MR01 |
Registration of charge 054347410003, created on 18 November 2019
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17 May 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Clare Koch on 17 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Steven James Koch on 1 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Steven James Koch on 1 April 2019
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12 Apr 2019 |
CH03 |
Secretary's details changed for Elizabeth Clare Koch on 1 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from Chapel Lane Chapel Lane St. Ives Cambridgeshire PE27 5DX England to 11B Boundary Street London E2 7JE on 12 April 2019
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07 Feb 2019 |
MR04 |
Satisfaction of charge 054347410002 in full
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-18
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdiv 13/08/2018
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18 Sep 2018 |
SH02 |
Sub-division of shares on 13 August 2018
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11 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2010
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30 Apr 2018 |
AD01 |
Registered office address changed from A10 Arena Business Park, Holyrood Close Poole Dorset BH17 7FJ England to Chapel Lane Chapel Lane St. Ives Cambridgeshire PE27 5DX on 30 April 2018
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