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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20 Jan 2023 |
COCOMP |
Order of court to wind up
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21 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 August 2021
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16 May 2022 |
TM01 |
Termination of appointment of Richard John Dilworth as a director on 16 May 2022
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12 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/12/2020
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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18 May 2021 |
TM01 |
Termination of appointment of Mark Stephen Boote as a director on 31 March 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-16
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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10 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 August 2019
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09 May 2019 |
RESOLUTIONS |
Resolutions
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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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08 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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08 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2019 |
SH08 |
Change of share class name or designation
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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18 Mar 2019 |
MR01 |
Registration of charge 097410060001, created on 15 March 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from 33 Cavendish Square Marylebone London W1G 0TT England to The Stables C/O the Keep Weeford Road Sutton Coldfield B75 5RL on 13 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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