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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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2020
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19 Feb 2020 |
CS01 |
19/02/20 Statement of Capital gbp 117870.36
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ANNOTATION
Clarification a second filed CS01 was registered on 25/02/2021 and also on 10/12/2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Jonathan James Kenneth Moore as a director on 6 February 2020
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03 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2020 |
SH08 |
Change of share class name or designation
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Jun 2018 |
MR01 |
Registration of charge 103491130001, created on 29 May 2018
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05 Apr 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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28 Feb 2018 |
SH02 |
Sub-division of shares on 19 February 2018
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28 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 05/04/2018
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26 Feb 2018 |
CH01 |
Director's details changed for Mr Jonathan James Kenneth Moore on 26 February 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Shares subdivided 19/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2018 |
PSC04 |
Change of details for Mr Peter John Holt as a person with significant control on 19 February 2018
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20 Feb 2018 |
PSC04 |
Change of details for Mr Nicholas Peter Holt as a person with significant control on 19 February 2018
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20 Feb 2018 |
PSC01 |
Notification of Jonathan James Kenneth Moore as a person with significant control on 19 February 2018
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20 Feb 2018 |
PSC01 |
Notification of David Browning Allen as a person with significant control on 19 February 2018
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