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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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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11 Feb 2021 |
AD01 |
Registered office address changed from , Kemp House 152 - 160 City Road, London, EC1V 2NX, United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 11 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander David Easter on 11 February 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Alexander Blackler on 20 January 2021
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15 Jan 2021 |
PSC04 |
Change of details for Mr Simon Alexander Blackler as a person with significant control on 15 January 2018
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14 Jan 2021 |
PSC04 |
Change of details for Mr Simon Alexander Blackler as a person with significant control on 15 January 2018
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Simon Alexander Blackler on 15 January 2018
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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07 Apr 2020 |
MR01 |
Registration of charge 075717900001, created on 6 April 2020
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17 Dec 2019 |
SH08 |
Change of share class name or designation
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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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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07 Oct 2019 |
TM01 |
Termination of appointment of Margaret Ann Blackler as a director on 3 October 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr David Michael Kimberley as a director on 3 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of John Michael Blackler as a director on 3 October 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Alexander David Easter as a director on 3 October 2019
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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21 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Alta Vista Higher Warberry Road Torquay TQ1 1SD
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20 Mar 2019 |
AD02 |
Register inspection address has been changed to Alta Vista Higher Warberry Road Torquay TQ1 1SD
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30 Nov 2018 |
AD01 |
Registered office address changed from , Alta Vista Higher Warberry Road, Torquay, Devon, TQ1 1SD to Kemp House 152-160 City Road London EC1V 2NX on 30 November 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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