Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 May 2022 |
COCOMP |
Order of court to wind up
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
15 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
15 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Conflicts of interest 31/03/2021
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
13 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 095751120001, created on 29 March 2021
|
|
|
18 Feb 2021 |
AP01 |
Appointment of Mr Charles Douglas Chapman as a director on 13 January 2021
|
|
|
03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from The Farmhouse 1 Eastern Road Aldershot Hants GU12 4TB England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2 December 2020
|
|
|
17 Aug 2020 |
TM01 |
Termination of appointment of Charles Douglas Chapman as a director on 28 July 2020
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
06 Nov 2019 |
PSC04 |
Change of details for Mr Charles Chapman as a person with significant control on 5 November 2019
|
|
|
05 Nov 2019 |
CH01 |
Director's details changed for Miss Georgia Mccann on 5 November 2019
|
|
|
05 Nov 2019 |
CH01 |
Director's details changed for Mr Charles Douglas Chapman on 5 November 2019
|
|
|
05 Nov 2019 |
PSC04 |
Change of details for Ms Georgia Mccann as a person with significant control on 5 November 2019
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
21 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
|
|
|
12 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
|
|
|
23 Feb 2018 |
PSC04 |
Change of details for Ms Georgia Mccann as a person with significant control on 23 February 2018
|
|
|
23 Feb 2018 |
CH01 |
Director's details changed for Miss Georgia Mccann on 23 February 2018
|
|
|
23 Feb 2018 |
CH01 |
Director's details changed for Mr Charles Chapman on 23 February 2018
|
|
|
23 Feb 2018 |
PSC04 |
Change of details for Mr Charles Chapman as a person with significant control on 22 February 2018
|
|
|
19 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|