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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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-file forms/appoint chairman/co business 30/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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27 Jul 2021 |
TM01 |
Termination of appointment of Andrew Aristotle Polydor as a director on 30 June 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Jeremy William John Venables as a director on 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mrs Laura Andreina Bowden as a person with significant control on 28 April 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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23 May 2019 |
AAMD |
Amended total exemption full accounts made up to 28 February 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with updates
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07 Mar 2018 |
AP01 |
Appointment of Mr Mathew Frederick Barrett as a director on 26 February 2018
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07 Mar 2018 |
AP01 |
Appointment of Mr Daryl Bowden as a director on 26 February 2018
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07 Nov 2017 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2017 |
AD01 |
Registered office address changed from Osier Carr Barn Tatterford Norfolk NR21 7AZ United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 27 October 2017
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26 Oct 2017 |
AP01 |
Appointment of Mr Jeremy William John Venables as a director on 20 October 2017
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26 Oct 2017 |
AP01 |
Appointment of Mr Andrew Aristotle Polydor as a director on 20 October 2017
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13 Oct 2017 |
AD01 |
Registered office address changed from Ashwood Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ United Kingdom to Osier Carr Barn Tatterford Norfolk NR21 7AZ on 13 October 2017
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13 Oct 2017 |
CH01 |
Director's details changed for Mrs Laura Andreina Bowden on 13 October 2017
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13 Oct 2017 |
PSC04 |
Change of details for Mrs Laura Andreina Bowden as a person with significant control on 13 October 2017
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