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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24 Jul 2020 |
TM01 |
Termination of appointment of Richard Mervyn Sims as a director on 24 July 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 24/01/2020
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04 Feb 2020 |
SH02 |
Sub-division of shares on 24 January 2020
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05 Jan 2020 |
AD01 |
Registered office address changed from 143 Heage Road Ripley Derbyshire DE5 3GG to Suite 3D North Mill Bridge Foot Belper DE56 1YD on 5 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 January 2019
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09 Dec 2019 |
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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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Richard Sims as a director on 4 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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08 Aug 2019 |
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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16 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Dec 2018 |
PSC04 |
Change of details for Mr Guy Mor as a person with significant control on 3 December 2018
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16 Dec 2018 |
CH01 |
Director's details changed for Mrs Jessica Mhari Mor on 3 December 2018
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16 Dec 2018 |
CH01 |
Director's details changed for Mr Guy Mor on 3 December 2018
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18 Sep 2018 |
SH02 |
Sub-division of shares on 6 September 2018
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01 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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01 Sep 2018 |
PSC01 |
Notification of Guy Mor as a person with significant control on 1 September 2018
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01 Sep 2018 |
PSC04 |
Change of details for Mrs Jessica Mhari Mor as a person with significant control on 1 September 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Aug 2017 |
MR01 |
Registration of charge 071207730002, created on 16 August 2017
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21 Jul 2017 |
MR01 |
Registration of charge 071207730001, created on 19 July 2017
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