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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25 May 2022 |
COCOMP |
Order of court to wind up
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Aug 2021 |
MR04 |
Satisfaction of charge 109157870001 in full
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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17 May 2021 |
MR01 |
Registration of charge 109157870002, created on 11 May 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Charles Douglas Chapman as a person with significant control on 13 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of David Matthew Ardley as a person with significant control on 13 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of Cate Adams as a person with significant control on 13 January 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Cate Adams as a director on 31 August 2020
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11 May 2020 |
PSC04 |
Change of details for Mr David Matthew Ardley as a person with significant control on 2 April 2020
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04 May 2020 |
PSC04 |
Change of details for Mr Charles Douglas Chapman as a person with significant control on 2 April 2020
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04 May 2020 |
PSC01 |
Notification of Cate Adams as a person with significant control on 2 April 2020
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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29 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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29 Apr 2020 |
SH08 |
Change of share class name or designation
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23 Apr 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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08 Apr 2020 |
CH01 |
Director's details changed for Miss Cate Adams on 8 April 2020
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08 Apr 2020 |
MR01 |
Registration of charge 109157870001, created on 2 April 2020
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03 Mar 2020 |
AP01 |
Appointment of Miss Cate Adams as a director on 1 March 2020
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25 Nov 2019 |
PSC04 |
Change of details for Mr David Matthew Ardley as a person with significant control on 25 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Charles Douglas Chapman on 25 November 2019
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