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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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
SH08 |
Change of share class name or designation
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26 Jun 2020 |
PSC04 |
Change of details for Mrs Barbara Spurrier as a person with significant control on 25 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr David Alan Staveley as a director on 17 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr James Henry Porter as a director on 17 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Jeremy Howard Millard as a director on 17 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mrs Barbara Spurrier on 25 June 2020
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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11 May 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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01 May 2020 |
TM01 |
Termination of appointment of Lucinda Fleur Pearson Stevens as a director on 3 February 2020
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01 May 2020 |
TM01 |
Termination of appointment of Sambrooke Thomas Spurrier as a director on 3 February 2020
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29 Apr 2020 |
PSC04 |
Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 28 April 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-03
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28 Feb 2020 |
PSC01 |
Notification of Barbara Spurrier as a person with significant control on 3 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Lucinda Stephens as a person with significant control on 3 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Sambrooke Thomas Spurrier as a person with significant control on 3 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mrs Barbara Spurrier as a director on 3 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 02/02/2021.
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06 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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12 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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