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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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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14 Oct 2021 |
CH03 |
Secretary's details changed for Miss Charis Hastings on 29 August 2021
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13 Sep 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr richard ward
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08 Jun 2021 |
TM01 |
Termination of appointment of Hussein Ahmed as a director on 1 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Hussein Ahmed as a person with significant control on 1 June 2021
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08 Jun 2021 |
PSC07 |
Cessation of Hussein Ahmed as a person with significant control on 1 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Miss Charis Nicola Hastings as a director on 1 June 2021
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14 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Jan 2021 |
PSC01 |
Notification of Richard Ward as a person with significant control on 30 August 2020
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07 Jan 2021 |
PSC07 |
Cessation of Mark Fielding as a person with significant control on 30 August 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Mark Fielding as a director on 31 October 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Mark Fielding as a person with significant control on 1 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Fielding on 1 September 2020
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04 Sep 2020 |
PSC04 |
Change of details for Mr Hussein Ahmed as a person with significant control on 1 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Ward on 1 September 2020
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04 Sep 2020 |
CH03 |
Secretary's details changed for Miss Charis Hastings on 1 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Hussein Ahmed on 1 September 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Plots 1&2 Dooley Rd Felixstowe IP11 3HG United Kingdom to Unit 3 Suite 11B Orwell House Ferry Lane Felixstowe IP11 3QU on 4 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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17 Aug 2020 |
AP03 |
Appointment of Miss Charis Hastings as a secretary on 31 August 2019
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26 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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