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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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
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18 Dec 2020 |
PSC02 |
Notification of Foresight Group Llp as a person with significant control on 16 December 2019
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17 Dec 2020 |
PSC04 |
Change of details for Mrs Marvee Lisa Booker as a person with significant control on 8 December 2020
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17 Dec 2020 |
PSC04 |
Change of details for Mr James Levi Booker as a person with significant control on 8 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mrs Marvee Lisa Booker on 8 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr James Levi Booker on 8 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mrs Marvee Lisa Booker on 8 December 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from 13 Low Farm Place Moulton Park Industrial Estate Northampton NN3 6HY United Kingdom to Unit 2 94a Wycliffe Road Northampton NN1 5JF on 28 April 2020
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 May 2019 |
TM01 |
Termination of appointment of Rodney Kwabena Appiah as a director on 1 May 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Miss Marvee Lisa Booker on 26 April 2019
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26 Apr 2019 |
PSC04 |
Change of details for Miss Marvee Lisa Booker as a person with significant control on 26 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21
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23 Apr 2019 |
PSC04 |
Change of details for Miss Marvee Lisa Booker as a person with significant control on 11 April 2019
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23 Apr 2019 |
PSC04 |
Change of details for Mr James Levi Booker as a person with significant control on 11 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Miss Marvee Lisa Booker on 11 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr James Levi Booker on 11 April 2019
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30 Jan 2019 |
AP01 |
Appointment of Mr Richard John Hall as a director on 17 January 2019
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12 Dec 2018 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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