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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21 Apr 2021 |
CH01 |
Director's details changed for Mr Anthony Edward Nicklin on 19 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-28
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13 Nov 2019 |
AP01 |
Appointment of Mr Benjamin Sixten Nilsson as a director on 18 October 2019
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12 Nov 2019 |
PSC04 |
Change of details for Mr Benjamin Sixten Nilsson as a person with significant control on 18 October 2019
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12 Nov 2019 |
PSC01 |
Notification of Benjamin Sixten Nilsson as a person with significant control on 18 October 2019
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12 Nov 2019 |
PSC04 |
Change of details for Mr Anthony Edward Nicklin as a person with significant control on 18 October 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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07 Nov 2019 |
SH02 |
Sub-division of shares on 25 September 2019
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18 Oct 2019 |
SH08 |
Change of share class name or designation
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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20 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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19 Apr 2018 |
CH01 |
Director's details changed for Mr Anthony Edward Nicklin on 9 April 2018
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
CH03 |
Secretary's details changed for Mrs Ruth Nicklin on 14 December 2017
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14 Dec 2017 |
PSC04 |
Change of details for Mr Anthony Edward Nicklin as a person with significant control on 14 December 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 14 December 2017
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20 Jul 2017 |
AP03 |
Appointment of Mrs Ruth Nicklin as a secretary on 10 July 2017
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11 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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08 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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