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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04 Jan 2021 |
PSC07 |
Cessation of Laurence Joseph Forgham as a person with significant control on 10 March 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Laurence Joseph Forgham as a director on 11 March 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Andreas Lehner as a person with significant control on 10 March 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Apr 2020 |
MR04 |
Satisfaction of charge 073731980001 in full
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24 Apr 2020 |
MR04 |
Satisfaction of charge 073731980002 in full
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24 Apr 2020 |
MR04 |
Satisfaction of charge 073731980003 in full
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Andreas Lehner on 12 October 2019
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12 Oct 2019 |
PSC04 |
Change of details for Mr Andreas Lehner as a person with significant control on 12 October 2019
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12 Oct 2019 |
PSC04 |
Change of details for Laurence Joseph Forgham as a person with significant control on 12 October 2019
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12 Oct 2019 |
CH01 |
Director's details changed for Laurence Joseph Forgham on 12 October 2019
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12 Oct 2019 |
CH01 |
Director's details changed for Louis James Forgham on 12 October 2019
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12 Oct 2019 |
AD01 |
Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 12 October 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Oct 2018 |
MR01 |
Registration of charge 073731980003, created on 26 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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27 Jun 2018 |
SH08 |
Change of share class name or designation
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27 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 05/06/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Apr 2018 |
MR01 |
Registration of charge 073731980002, created on 23 April 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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27 Mar 2017 |
MR01 |
Registration of charge 073731980001, created on 27 March 2017
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27 Sep 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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