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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01 Apr 2022 |
TM02 |
Termination of appointment of Thandi Hunt as a secretary on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Stefan John Cassar as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Andrew Marmaduke Lane Tuckey as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Stuart Rose as a director on 31 March 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2021
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15 Feb 2022 |
PSC04 |
Change of details for Mrs Thandi Sarah Hunt as a person with significant control on 19 April 2016
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15 Feb 2022 |
PSC04 |
Change of details for Mr Charles Roland Nicholas Hunt as a person with significant control on 19 April 2016
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 May 2021 |
CS01 |
17/04/21 Statement of Capital gbp 130.323
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/2022
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06 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2020
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06 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2019
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06 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2018
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06 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2017
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/10/2020.
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Apr 2019 |
MR01 |
Registration of charge 084946290001, created on 18 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/10/2020.
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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02 May 2018 |
CS01 |
18/04/18 Statement of Capital gbp 130.323
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/10/2020.
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20 Dec 2017 |
SH08 |
Change of share class name or designation
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20 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2017 |
MA |
Memorandum and Articles of Association
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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