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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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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29 Apr 2020 |
SH08 |
Change of share class name or designation
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares 31/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
SH02 |
Sub-division of shares on 31 March 2020
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16 Apr 2020 |
MR01 |
Registration of charge 086457590001, created on 31 March 2020
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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16 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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20 Aug 2018 |
CH01 |
Director's details changed for Mr Wayne Devonald on 11 August 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Wayne Devonald on 7 June 2018
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08 Jun 2018 |
PSC04 |
Change of details for Mr Wayne Devonald as a person with significant control on 7 June 2018
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04 Jun 2018 |
PSC04 |
Change of details for Mr Wayne Devonald as a person with significant control on 4 June 2018
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15 Mar 2018 |
AA |
Micro company accounts made up to 31 August 2017
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15 Jan 2018 |
PSC04 |
Change of details for Mr Paul Howard Chorley as a person with significant control on 1 January 2018
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15 Jan 2018 |
PSC04 |
Change of details for Mr Wayne Devonald as a person with significant control on 1 January 2018
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15 Jan 2018 |
AD01 |
Registered office address changed from 3-4 Vaughan Parade Business Centre Torquay TQ2 5EG England to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 15 January 2018
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25 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with no updates
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16 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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23 Aug 2016 |
CS01 |
Confirmation statement made on 12 August 2016 with updates
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02 Jun 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-23
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02 Jun 2016 |
AD01 |
Registered office address changed from Allbright and Wilson Building Newfoundland Way Portishead Bristol Somerset BS20 7DF to 3-4 Vaughan Parade Business Centre Torquay TQ2 5EG on 2 June 2016
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26 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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