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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29 Jul 2021 |
SH02 |
Sub-division of shares on 31 May 2021
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25 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/06/21
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12 May 2021 |
AP01 |
Appointment of Mrs Elen Ann Barnes as a director on 12 May 2021
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28 Apr 2021 |
MR01 |
Registration of charge 094054330001, created on 26 April 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Stephen Alexander Charles Mills as a director on 28 February 2021
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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27 Jan 2021 |
AP01 |
Appointment of Mr Alasdair Iain Mcgill as a director on 26 January 2021
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03 Dec 2020 |
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom to 26a Stonor Road London W14 8RZ on 3 December 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Peter Denton as a director on 5 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Michelle Gahagan as a director on 4 August 2020
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24 Aug 2020 |
AP01 |
Appointment of David Paterson Millar as a director on 12 August 2020
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24 Aug 2020 |
AP03 |
Appointment of Avril Chisholm Millar as a secretary on 13 August 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Paul James Bolwell as a director on 5 August 2020
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03 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen Alexander Charles Mills on 27 February 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Paul James Bolwell on 27 February 2019
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15 Mar 2019 |
AP01 |
Appointment of Mr Peter Denton as a director on 13 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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28 Feb 2019 |
TM01 |
Termination of appointment of Richard Lloyd Pearce as a director on 24 January 2019
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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