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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09 Feb 2021 |
PSC07 |
Cessation of Alexander James Shaw Halsall as a person with significant control on 9 February 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Lewis Martin Kember on 14 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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22 Dec 2020 |
MR01 |
Registration of charge 111407860001, created on 2 December 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
AP01 |
Appointment of Mr Jack James Tupper as a director on 2 November 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Alexander James Shaw Halsall on 31 July 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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25 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to C/O Absolute Accountants Limited Suite K 19 - 25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 27 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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05 Feb 2020 |
PSC04 |
Change of details for Mr Alexander James Shaw Halsall as a person with significant control on 5 January 2020
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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26 Sep 2019 |
SH02 |
Consolidation of shares on 16 September 2019
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25 Sep 2019 |
SH08 |
Change of share class name or designation
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25 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 16/09/2019
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RES10 ‐
Resolution of allotment of securities
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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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24 Sep 2019 |
AP01 |
Appointment of Mr Lewis Martin Kember as a director on 12 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Alexander James Shaw Halsall on 3 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 55 Aurthur Martin-Leake Way Arthur Martin-Leake Way High Cross Ware SG11 1BQ United Kingdom to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 19 September 2019
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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