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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13 Apr 2021 |
CH01 |
Director's details changed for Mrs Laura Cathryn Forrest on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Ian Christopher Forrest on 13 April 2021
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13 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Helen Marie Saunders on 13 April 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from 1 Adam Street London WC2N 6LE England to 14 Jacksons Lane Billericay CM11 1AH on 27 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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30 Oct 2020 |
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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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Oct 2020 |
PSC02 |
Notification of Lpr Consulting Llp as a person with significant control on 20 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mrs Laura Cathryn Forrest as a person with significant control on 20 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Ian Christopher Forrest as a person with significant control on 20 October 2020
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21 Oct 2020 |
AP01 |
Appointment of Mr Neil Robert Warrender as a director on 20 October 2020
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20 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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08 Nov 2019 |
SH02 |
Sub-division of shares on 25 September 2019
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-21
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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25 Sep 2018 |
AD01 |
Registered office address changed from 235a Cross Road Mawneys Romford Essex RM7 8HS United Kingdom to 1 Adam Street London WC2N 6LE on 25 September 2018
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25 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 1 Adam Street London WC2N 6LE
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24 Sep 2018 |
CH01 |
Director's details changed for Mrs Laura Cathryn Forrest on 24 September 2018
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24 Sep 2018 |
CH01 |
Director's details changed for Mr Ian Christopher Forrest on 24 September 2018
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24 Sep 2018 |
CH03 |
Secretary's details changed for Mrs Helen Marie Saunders on 24 September 2018
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24 Sep 2018 |
AD02 |
Register inspection address has been changed from 1 Adam Street London WC2N 6LE England to 1 Adam Street London WC2N 6LE
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24 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 1 Adam Street London WC2N 6LE
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