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 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/04/21
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Oliver Ireland on 7 April 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Oct 2018 |
CH01 |
Director's details changed for Mr Benjamin Oliver Ireland on 18 October 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Mr Benjamin Oliver Ireland on 4 April 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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15 Jan 2018 |
PSC01 |
Notification of Andrew Thomas Stordy as a person with significant control on 31 March 2017
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15 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 15 January 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Sep 2017 |
AD02 |
Register inspection address has been changed from C/O Helen Schluter Schluter Ltd Unit 9 the Matchworks 140 Speke Road Liverpool L19 2PH England to C/O Helen Schluter 39 Fawley Road Liverpool L18 9TE
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24 Jan 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Helen Schluter Schluter Ltd Unit 9 the Matchworks 140 Speke Road Liverpool L19 2PH
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24 Jan 2017 |
AD02 |
Register inspection address has been changed to C/O Helen Schluter Schluter Ltd Unit 9 the Matchworks 140 Speke Road Liverpool L19 2PH
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23 Jan 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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18 Nov 2016 |
AD01 |
Registered office address changed from Unit 2, 5 Durham Yard London E2 6QF England to Unit 9, Bayford Street Business Centre Bayford Street London E8 3SE on 18 November 2016
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18 Nov 2016 |
CH01 |
Director's details changed for Mr Oliver Benjamin Ireland on 18 November 2016
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17 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Aug 2016 |
CH01 |
Director's details changed for Mr Ben Oliver Ireland on 7 August 2016
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29 Jun 2016 |
CH01 |
Director's details changed for Mr Benjamin Ireland on 1 April 2016
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