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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03 Apr 2019 |
MR01 |
Registration of charge 093610660004, created on 29 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 093610660002, created on 29 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 093610660003, created on 29 March 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from C/O Wyatts Chartered Accountants PO Box SW6 1RP York House York House 1 Seagrave Road Fulham London SW6 1RP United Kingdom to Crafton House Rosebery Business Park Mentmore Way Poringland Norfolk NR14 7XP on 25 February 2019
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-04
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05 Feb 2019 |
SH08 |
Change of share class name or designation
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Feb 2019 |
AP01 |
Appointment of Mr Steven Lee Collins as a director on 3 January 2019
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04 Feb 2019 |
AP01 |
Appointment of Mr Justin Mark Brand as a director on 3 January 2019
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28 Jan 2019 |
CS01 |
18/12/18 Statement of Capital gbp 910100.0
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Dec 2018 |
PSC02 |
Notification of Frogmore Capital Ltd as a person with significant control on 30 September 2018
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16 Dec 2018 |
PSC01 |
Notification of Richard Hatter as a person with significant control on 30 September 2018
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16 Dec 2018 |
PSC07 |
Cessation of Matthew Charles Roy Newbury as a person with significant control on 30 September 2018
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07 Nov 2018 |
MR04 |
Satisfaction of charge 093610660001 in full
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30 Oct 2018 |
TM01 |
Termination of appointment of Matthew Charles Newbury as a director on 30 September 2018
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15 May 2018 |
CH01 |
Director's details changed for Mr Richard Mark Hatter on 15 May 2018
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23 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2017 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
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23 Jan 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2016
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21 Dec 2016 |
AD01 |
Registered office address changed from 16 D'arblay Street London W1F 8EA United Kingdom to C/O Wyatts Chartered Accountants PO Box SW6 1RP York House York House 1 Seagrave Road Fulham London SW6 1RP on 21 December 2016
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21 Nov 2016 |
AA01 |
Current accounting period extended from 31 December 2016 to 31 March 2017
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08 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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