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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06 Apr 2021 |
CH01 |
Director's details changed for Mr David Bicknell on 6 April 2020
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06 Apr 2021 |
PSC04 |
Change of details for Mr David Arnott Brown as a person with significant control on 19 January 2021
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06 Apr 2021 |
PSC01 |
Notification of David Bicknell as a person with significant control on 1 October 2016
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2020 |
CH03 |
Secretary's details changed for Mr David Brown on 17 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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17 Apr 2020 |
PSC04 |
Change of details for Mr David Arnott Brown as a person with significant control on 19 March 2020
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17 Apr 2020 |
PSC04 |
Change of details for Mr David Arnott Brown as a person with significant control on 29 February 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr David Bicknell on 17 April 2020
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17 Apr 2020 |
CH01 |
Director's details changed for David Bicknell on 29 February 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr David Arnott Brown on 29 February 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Troy Wade as a director on 28 February 2020
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17 Apr 2020 |
PSC04 |
Change of details for David Brown as a person with significant control on 17 April 2020
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13 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL England to 9-10 Plowright Place Swaffham Norfolk PE37 7LQ on 4 December 2019
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Apr 2019 |
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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09 Apr 2019 |
SH08 |
Change of share class name or designation
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09 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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08 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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06 Nov 2018 |
CH01 |
Director's details changed for Troy Wade on 21 September 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Troy Wade on 21 September 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Troy Wade on 21 September 2018
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25 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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