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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04 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Quentin Colin Maxwell Solt on 5 April 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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25 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2018
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20 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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18 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Jul 2017 |
PSC04 |
Change of details for Mr Robert Lancashire as a person with significant control on 10 July 2017
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10 Jul 2017 |
PSC04 |
Change of details for Mr Michael Thomas Petit as a person with significant control on 10 July 2017
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10 Jul 2017 |
PSC04 |
Change of details for Mr Quentin Colin Maxwell Solt as a person with significant control on 10 July 2017
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10 Jul 2017 |
CH01 |
Director's details changed for Mr Michael Thomas Petit on 10 July 2017
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10 Jul 2017 |
CH01 |
Director's details changed for Mr Robert Lancashire on 10 July 2017
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10 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 79 Riverside Way Riverside Way Kelvedon Colchester CO5 9LX on 10 July 2017
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05 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2016
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25 Nov 2016 |
CS01 |
Confirmation statement made on 25 November 2016 with updates
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24 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2016
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16 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2016 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2016 |
SH08 |
Change of share class name or designation
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18 Oct 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2016
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18 Oct 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2016
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20 Sep 2016 |
CH01 |
Director's details changed for Mr Quentin Colin Maxwell Solt on 20 September 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2016.
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20 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2016
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20 Sep 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 December 2016
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