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 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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21 Nov 2018 |
PSC01 |
Notification of Mark Blandford as a person with significant control on 16 October 2017
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21 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Nov 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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20 Nov 2018 |
PSC07 |
Cessation of Mark Blandford as a person with significant control on 16 October 2017
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20 Nov 2018 |
PSC01 |
Notification of Pat Blandford as a person with significant control on 16 October 2017
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20 Nov 2018 |
PSC01 |
Notification of Sophie Blandford as a person with significant control on 16 October 2017
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20 Nov 2018 |
PSC01 |
Notification of Lucy Blandford as a person with significant control on 16 October 2017
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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19 Nov 2018 |
SH20 |
Statement by Directors
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19 Nov 2018 |
SH19 |
Statement of capital on 19 November 2018
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19 Nov 2018 |
CAP-SS |
Solvency Statement dated 16/10/17
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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07 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2017
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04 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with updates
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28 Jul 2017 |
PSC01 |
Notification of Mark Blandford as a person with significant control on 17 June 2016
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25 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 25 July 2017
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10 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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07 Nov 2016 |
AD01 |
Registered office address changed from , Green Cottage Angel Road, Thames Ditton, Surrey, KT7 0AU, England to 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY on 7 November 2016
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22 Jul 2016 |
CS01 |
Confirmation statement made on 16 July 2016 with updates
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04 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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