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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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 25/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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11 Jun 2021 |
PSC01 |
Notification of Michael John Rice as a person with significant control on 24 May 2019
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11 Jun 2021 |
PSC04 |
Change of details for Mr Richard Geoffrey Balfe as a person with significant control on 24 May 2019
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07 Jun 2021 |
AP01 |
Appointment of Mr Mark Amicucci-Brown as a director on 25 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Stephanie Jane Hannell as a director on 25 May 2021
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07 Jun 2021 |
TM02 |
Termination of appointment of Richard Geoffrey Balfe as a secretary on 25 May 2021
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07 Jun 2021 |
AP03 |
Appointment of Ms Stephanie Jane Hannell as a secretary on 25 May 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 36 East Dulwich Road London SE22 9AX England to Unit 2, Camino Park James Watt Way Crawley West Sussex RH10 9TZ on 7 June 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Michael John Rice as a director on 24 May 2019
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23 May 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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09 Apr 2019 |
AP03 |
Appointment of Mr Richard Geoffrey Balfe as a secretary on 9 April 2019
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09 Apr 2019 |
TM02 |
Termination of appointment of Eleanor Lucy Balfe as a secretary on 9 April 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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10 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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15 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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27 Feb 2018 |
MR04 |
Satisfaction of charge 1 in full
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30 Jan 2018 |
MR05 |
All of the property or undertaking no longer forms part of charge 1
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26 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 23 March 2017 with updates
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17 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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