Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Feb 2022 |
PSC02 |
Notification of E.C.A. Limited as a person with significant control on 18 January 2022
|
|
|
04 Feb 2022 |
PSC04 |
Change of details for Mr Michael George Hibberd as a person with significant control on 18 January 2022
|
|
|
27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Andrew Boris Shaw as a director on 21 January 2022
|
|
|
14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mr David James Mcalister on 13 January 2022
|
|
|
07 Oct 2021 |
TM01 |
Termination of appointment of Geoffrey Paul Dowling as a director on 7 October 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from Queen Caroline House, 2nd Floor 3 the High Street Windsor,= SL4 1LD England to Queen Caroline House, 2nd Floor 3 the High Street Windsor SL4 1LD on 30 June 2021
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor SL4 1RU England to Queen Caroline House, 2nd Floor 3 the High Street Windsor,= SL4 1LD on 30 June 2021
|
|
|
02 Jun 2021 |
CH01 |
Director's details changed for Mr Geoffrey Paul Dowling on 18 May 2020
|
|
|
21 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
|
|
|
12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
|
|
|
05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
|
|
|
05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
|
|
|
07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
24 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
|
|
|
06 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
|
|
|
21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
|
|
|
21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
|
|