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 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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04 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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24 May 2021 |
PSC04 |
Change of details for Mr David Mark Thurston as a person with significant control on 20 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mrs Gillian Elizabeth Thurston on 20 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr David Mark Thurston on 20 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to 2 Moses Winter Way Wallingford Oxfordshire OX10 9FE on 24 May 2021
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21 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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26 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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29 Jul 2020 |
MR01 |
Registration of charge 108759770002, created on 24 July 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2021
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04 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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15 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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19 Sep 2019 |
AAMD |
Amended micro company accounts made up to 31 July 2018
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22 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 June 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2021
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25 Jun 2019 |
PSC04 |
Change of details for Mr David Mark Thurston as a person with significant control on 10 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Mr David Mark Thurston on 10 June 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom to Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB on 25 June 2019
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24 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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30 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/07/2018
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