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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08 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2021
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2021 |
PSC04 |
Change of details for Mr. James Daniel Fowler as a person with significant control on 19 October 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2022
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26 Mar 2021 |
AP01 |
Appointment of Mr John Daniel Fowler as a director on 26 March 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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13 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Mar 2020 |
AA01 |
Current accounting period extended from 29 February 2020 to 31 March 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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14 Nov 2019 |
PSC04 |
Change of details for Mr. James Daniel Fowler as a person with significant control on 24 October 2019
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14 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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08 Jul 2019 |
AP03 |
Appointment of Mrs Rachael Nichola Manning as a secretary on 25 June 2019
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08 Jul 2019 |
TM02 |
Termination of appointment of Katharine Fowler as a secretary on 25 June 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Katharine Larissa Fowler as a director on 29 June 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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06 Mar 2019 |
AD01 |
Registered office address changed from 1 Red Place C/O Quantmetrics Limited London W1K 6PL England to Eagle House 44 the Strand Exmouth EX8 1AL on 6 March 2019
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28 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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12 Oct 2017 |
AA |
Micro company accounts made up to 28 February 2017
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