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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21 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2019
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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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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19 Jul 2019 |
PSC07 |
Cessation of Stella James as a person with significant control on 24 June 2019
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19 Jul 2019 |
PSC01 |
Notification of Andrew David Marchant as a person with significant control on 24 June 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/08/2019.
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22 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2018
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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18 Apr 2018 |
CH01 |
Director's details changed for Mrs Stella James on 18 April 2018
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18 Apr 2018 |
CH01 |
Director's details changed for Mr Michael Martin on 18 April 2018
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06 Apr 2018 |
CH01 |
Director's details changed for Mrs Susan Elizabeth Arbuthnot on 6 April 2018
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04 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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05 Feb 2018 |
AD01 |
Registered office address changed from Unit 8, Rooks Farm the Street Rotherwick Hook Hampshire RG27 9BG England to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 5 February 2018
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25 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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08 Dec 2017 |
AD01 |
Registered office address changed from Unit 8 & 8a, Rooks Farm the Street Rotherwick Hook Hampshire RG27 9BG England to Unit 8, Rooks Farm the Street Rotherwick Hook Hampshire RG27 9BG on 8 December 2017
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14 Sep 2017 |
AP01 |
Appointment of Mr Andrew David Marchant as a director on 31 August 2017
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22 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2017
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16 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2017
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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08 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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24 Apr 2017 |
AD01 |
Registered office address changed from Unit 8 & 8a Rooks Farm Rotherwick Hook Hanmpshire RG27 9BG United Kingdom to Unit 8 & 8a, Rooks Farm the Street Rotherwick Hook Hampshire RG27 9BG on 24 April 2017
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10 Jan 2017 |
MR01 |
Registration of charge 086939880001, created on 9 January 2017
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