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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07 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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25 Apr 2019 |
AD01 |
Registered office address changed from C/O Stephens Scown Llp Curzon House Southernhay West Exeter Devon EX1 1RS United Kingdom to Woodstock Cox Green Lane Maidenhead SL6 3EL on 25 April 2019
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10 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Mar 2018 |
PSC04 |
Change of details for Mr Phillip John Eaglesham as a person with significant control on 24 March 2017
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21 Mar 2018 |
PSC04 |
Change of details for Mrs Julie Ann Eaglesham as a person with significant control on 24 March 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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14 Nov 2017 |
AP03 |
Appointment of Mrs Diane Armstrong as a secretary on 31 October 2017
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13 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Aug 2017 |
AP01 |
Appointment of Mrs Diane Armstrong as a director on 1 August 2017
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11 Aug 2017 |
AP01 |
Appointment of Mrs Sonia Irene Lotte Meaden as a director on 1 August 2017
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03 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
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09 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2017
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29 Mar 2017 |
AP01 |
Appointment of Mr Laurence John Armstrong as a director on 22 March 2017
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20 Mar 2017 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2017 |
SH08 |
Change of share class name or designation
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16 Mar 2017 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New class of share 20/02/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2017 |
CH01 |
Director's details changed for Mr Phillip John Eaglesham on 17 February 2017
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03 Mar 2017 |
CH01 |
Director's details changed for Mrs Julie Eaglesham on 17 February 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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20 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2016
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04 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
3 ordinary shares of £1 sub divided into 30000 ordinary shares of £0.0001 05/12/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2016
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30 Dec 2016 |
SH02 |
Sub-division of shares on 5 December 2016
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18 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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