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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14 May 2021 |
CH01 |
Director's details changed for Mr Michael Gregory on 14 May 2021
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01 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Oct 2019 |
AD02 |
Register inspection address has been changed from Ibex House Thomas Cooper Llp 42-47 Minories London EC3N 1HA England to 4 Bedford Row London WC1R 4TF
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08 Oct 2019 |
AP04 |
Appointment of Collyer Bristow Secretaries Limited as a secretary on 1 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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07 Oct 2019 |
TM02 |
Termination of appointment of Leadenhall Secretaries Limited as a secretary on 30 September 2019
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27 Sep 2019 |
MA |
Memorandum and Articles of Association
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2019 |
MR01 |
Registration of charge 059486710001, created on 5 August 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mr James Ian Mcquade on 18 March 2019
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04 Mar 2019 |
AP01 |
Appointment of Mrs Lindsay Anne Hawkins as a director on 1 March 2019
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Oct 2018 |
AD02 |
Register inspection address has been changed from 20 Chamberlain Street Wells Somerset BA5 2PF United Kingdom to Ibex House Thomas Cooper Llp 42-47 Minories London EC3N 1HA
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02 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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02 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location 20 Chamberlain Street Wells Somerset BA5 2PF
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04 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Feb 2018 |
TM02 |
Termination of appointment of Avgi Gregory as a secretary on 4 January 2018
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12 Feb 2018 |
AP04 |
Appointment of Leadenhall Secretaries Limited as a secretary on 4 January 2018
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03 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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13 Jun 2017 |
SH08 |
Change of share class name or designation
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Feb 2017 |
AP01 |
Appointment of Mr Barry David Mack as a director on 2 February 2017
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