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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05 Mar 2021 |
MR01 |
Registration of charge 097496710013, created on 5 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 097496710014, created on 5 March 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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28 Feb 2020 |
MR01 |
Registration of charge 097496710009, created on 28 February 2020
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28 Feb 2020 |
MR01 |
Registration of charge 097496710010, created on 28 February 2020
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28 Feb 2020 |
MR01 |
Registration of charge 097496710011, created on 28 February 2020
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28 Feb 2020 |
MR01 |
Registration of charge 097496710007, created on 28 February 2020
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28 Feb 2020 |
MR01 |
Registration of charge 097496710008, created on 28 February 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Dec 2019 |
MR01 |
Registration of charge 097496710006, created on 13 December 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 14 October 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Cheryl Kemp as a director on 20 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Ross Kemp on 1 May 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mrs Cheryl Kemp on 1 May 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Ross Kemp as a person with significant control on 1 May 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Cheryl Kemp as a person with significant control on 1 May 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 31/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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09 Apr 2019 |
SH08 |
Change of share class name or designation
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01 Apr 2019 |
PSC01 |
Notification of Cheryl Kemp as a person with significant control on 31 March 2019
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01 Apr 2019 |
PSC04 |
Change of details for Mr Ross Kemp as a person with significant control on 31 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mrs Cheryl Kemp as a director on 8 March 2019
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08 Mar 2019 |
PSC04 |
Change of details for Mr Ross Kemp as a person with significant control on 8 March 2019
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Ross Kemp on 8 March 2019
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