Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
|
|
|
19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
|
|
|
19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
|
|
|
19 Nov 2019 |
PSC01 |
Notification of Mark Andrew Ewington as a person with significant control on 11 November 2019
|
|
|
19 Nov 2019 |
PSC04 |
Change of details for Mrs Johanna Annelien Tait as a person with significant control on 11 November 2019
|
|
|
19 Nov 2019 |
PSC04 |
Change of details for Mr Douglas Tait as a person with significant control on 11 November 2019
|
|
|
11 Nov 2019 |
AP01 |
Appointment of Mr Mark Andrew Ewington as a director on 11 November 2019
|
|
|
08 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-07
|
|
|
30 Aug 2019 |
PSC04 |
Change of details for Mr Douglas Tait as a person with significant control on 1 April 2018
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
|
|
|
29 Aug 2019 |
PSC01 |
Notification of Johanna Annelien Tait as a person with significant control on 1 April 2018
|
|
|
29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
|
|
|
02 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
02 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 March 2018
|
|
|
11 May 2018 |
PSC04 |
Change of details for Mr Douglas Tait as a person with significant control on 11 May 2018
|
|
|
11 May 2018 |
AP01 |
Appointment of Mrs Johanna Annelien Tait as a director on 1 April 2018
|
|
|
11 May 2018 |
CH01 |
Director's details changed for Mr Douglas Tait on 11 May 2018
|
|
|
11 May 2018 |
AD01 |
Registered office address changed from Office 29 the Portfolio Centre St. Georges Avenue Northampton NN2 6FB England to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 11 May 2018
|
|
|
05 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
|
|
|
10 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
11 May 2017 |
CS01 |
Confirmation statement made on 5 May 2017 with updates
|
|
|
11 May 2017 |
CH01 |
Director's details changed for Mr Douglas Tait on 1 April 2017
|
|