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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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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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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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Sep 2020 |
PSC04 |
Change of details for Mr Neil Lotter as a person with significant control on 7 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Stuart James Plane as a person with significant control on 7 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mrs Lucia Serena Plane as a person with significant control on 7 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Neil Lotter on 7 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Stuart James Plane on 7 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Weber on 7 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA on 29 September 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Stuart James Plane on 18 August 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Weber on 18 August 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Mr Neil Lotter on 18 August 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from County House Dunswell Road Cottingham East Yorkshire HU16 4JT United Kingdom to C/O Wilkins Kennedy Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA on 18 August 2020
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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05 Mar 2020 |
PSC01 |
Notification of Neil Lotter as a person with significant control on 2 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Neil Lotter as a director on 2 March 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Robert Weber as a director on 24 February 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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30 Jan 2020 |
AD01 |
Registered office address changed from Front Office Right 15 Eton Garages Lambolle Place London NW3 4PE United Kingdom to County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 30 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Daniel John Simpson as a director on 24 January 2020
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