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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08 Nov 2021 |
PSC04 |
Change of details for Mr Daniel Hulbert as a person with significant control on 4 June 2021
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05 Nov 2021 |
PSC01 |
Notification of Emma Carey-Hulbert as a person with significant control on 4 June 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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13 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 October 2020
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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22 Apr 2020 |
PSC04 |
Change of details for Mr Daniel Hulbert as a person with significant control on 1 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Amy Rowlinson as a director on 1 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Amy Rowlinson as a person with significant control on 1 April 2020
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18 Dec 2019 |
AD01 |
Registered office address changed from Victory Way Admirals Park Crossways Business Park Dartford Kent DA2 6QD England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 18 December 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mr Daniel Hulbert as a person with significant control on 16 December 2019
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Daniel Richard Hulbert on 16 December 2019
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04 Oct 2019 |
PSC01 |
Notification of Amy Rowlinson as a person with significant control on 1 September 2018
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04 Oct 2019 |
PSC04 |
Change of details for Mr Daniel Hulbert as a person with significant control on 1 September 2018
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Create new class of shares 01/09/2018
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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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2019 |
SH08 |
Change of share class name or designation
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28 Aug 2019 |
AP01 |
Appointment of Mrs Amy Rowlinson as a director on 1 September 2018
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08 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/08/2018
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-04
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21 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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