Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2019 |
MR01 |
Registration of charge 070109010004, created on 31 January 2019
|
|
|
28 Jan 2019 |
MR04 |
Satisfaction of charge 070109010002 in full
|
|
|
17 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge 070109010002
|
|
|
11 Oct 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
|
|
|
21 Aug 2018 |
PSC04 |
Change of details for Mr Joseph Anthony Mckenzie as a person with significant control on 13 August 2018
|
|
|
21 Aug 2018 |
CH01 |
Director's details changed for Mr Joseph Anthony Mckenzie on 13 August 2018
|
|
|
04 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
|
|
|
03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
|
|
|
06 Mar 2018 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
|
|
|
12 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2018 |
SH19 |
Statement of capital on 7 February 2018
|
|
|
26 Jan 2018 |
SH20 |
Statement by Directors
|
|
|
26 Jan 2018 |
CAP-SS |
Solvency Statement dated 18/01/18
|
|
|
26 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Sep 2017 |
PSC04 |
Change of details for Francis Edward Mckenzie as a person with significant control on 7 September 2017
|
|
|
12 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2017
|
|
|
26 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2017
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/07/2017.
|
|
|
19 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
09 May 2017 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
24 Mar 2017 |
AP01 |
Appointment of Mr James Robert Terence Lewis as a director on 13 February 2017
|
|
|
17 Mar 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub divide 52845 ordinary shares of 30.01E axchbe sub dividee into 528450 ordinary shares of £0.01 each 13/02/2017
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Mar 2017 |
SH02 |
Sub-division of shares on 13 February 2017
|
|
|
08 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2017
|
|
|
22 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Feb 2017 |
MR01 |
Registration of charge 070109010003, created on 13 February 2017
|
|