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 Feb 2020 |
CH01 |
Director's details changed for Mr Martin Thomas Ian Wright on 14 February 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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15 Jan 2020 |
AD01 |
Registered office address changed from Cornerways House School Lane Ringwood Hampshire BH24 1PW to Regent House 316 Beulah Hill London SE19 3HF on 15 January 2020
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 03/12/2019
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RES10 ‐
Resolution of allotment of securities
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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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11 Dec 2019 |
SH02 |
Sub-division of shares on 3 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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04 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/10/2016
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13 Aug 2019 |
RP04PSC01 |
Second filing for the notification of Peter Fraenkel as a person with significant control
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
500 ordinary shares of £1.00 each forming the issued share capital of the company be sub divided into 5,000 ordinary shares of £0.10 each 21/09/2018
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2016
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05 Aug 2019 |
SH02 |
Sub-division of shares on 21 September 2016
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02 Aug 2019 |
PSC04 |
Change of details for a person with significant control
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23 Jul 2019 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 23 July 2019
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25 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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16 May 2018 |
AAMD |
Amended micro company accounts made up to 30 September 2017
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07 Mar 2018 |
AA |
Micro company accounts made up to 30 September 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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09 Nov 2017 |
PSC01 |
Notification of Peter Leonard Fraenkel as a person with significant control on 27 July 2017
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ANNOTATION
Clarification a second filed PSC01 was registered on 13/08/2019.
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09 Nov 2017 |
PSC07 |
Cessation of Martin Wright as a person with significant control on 25 July 2017
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09 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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28 Oct 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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ANNOTATION
Clarification a second filed (Information about people with significant control (psc) change)was registered on 04/09/2019.
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19 Oct 2016 |
AA01 |
Previous accounting period shortened from 31 October 2016 to 30 September 2016
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04 Aug 2016 |
AP01 |
Appointment of Mr Charles Woodman Blair as a director on 4 August 2016
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