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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04 Oct 2021 |
AP01 |
Appointment of Mr Gavin William Youll as a director on 21 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2021.
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16 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Whittle as a person with significant control on 9 March 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Whittle on 14 July 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 44 Woodway Road Teignmouth TQ14 8PZ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 10 February 2021
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10 Feb 2021 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 6 February 2021
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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19 Jun 2020 |
AD01 |
Registered office address changed from Tripod, Lambeth Town Hall Brixton Hill London SW2 1RW England to 44 Woodway Road Teignmouth TQ14 8PZ on 19 June 2020
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20 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to Tripod, Lambeth Town Hall Brixton Hill London SW2 1RW on 6 December 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2019
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05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div/ company business 17/04/2019
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22 May 2019 |
SH02 |
Sub-division of shares on 17 April 2019
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12 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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13 Feb 2019 |
AD01 |
Registered office address changed from 16B Dalberg Road London SW2 1AN United Kingdom to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 13 February 2019
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-12
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