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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16 Sep 2019 |
CH01 |
Director's details changed for Jonathan Charles Allen on 16 September 2019
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15 Aug 2019 |
CS01 |
09/08/19 Statement of Capital gbp 400
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/08/2021
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19 Mar 2019 |
AD01 |
Registered office address changed from Old Ford Place Water Street Stamford PE9 2NJ England to 14 Kettering Road Stamford Lincolnshire PE9 2LR on 19 March 2019
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23 Oct 2018 |
MR04 |
Satisfaction of charge 103233080001 in full
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28 Aug 2018 |
PSC07 |
Cessation of Javed Parvez as a person with significant control on 24 August 2018
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28 Aug 2018 |
PSC07 |
Cessation of Jonathan Charles Allen as a person with significant control on 24 August 2018
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28 Aug 2018 |
PSC02 |
Notification of Elegant Homes International Ltd as a person with significant control on 24 August 2018
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28 Aug 2018 |
TM01 |
Termination of appointment of Peter Louis Fraylich as a director on 24 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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10 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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31 Oct 2017 |
AD01 |
Registered office address changed from 45 Gwash Way Ryhall Road Stamford Lincolnshire PE9 1XP England to Old Ford Place Water Street Stamford PE9 2NJ on 31 October 2017
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29 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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29 Sep 2017 |
SH08 |
Change of share class name or designation
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29 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Sep 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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27 Sep 2017 |
PSC01 |
Notification of Jonathan Charles Allen as a person with significant control on 29 September 2016
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26 Sep 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2016
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08 Sep 2017 |
MR01 |
Registration of charge 103233080001, created on 25 August 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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11 Nov 2016 |
AD01 |
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS United Kingdom to 45 Gwash Way Ryhall Road Stamford Lincolnshire PE9 1XP on 11 November 2016
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04 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 26/09/2017.
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27 Oct 2016 |
AP01 |
Appointment of William Bowles as a director on 29 September 2016
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27 Oct 2016 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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13 Oct 2016 |
AP01 |
Appointment of Jonathan Charles Allen as a director on 29 September 2016
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