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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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
CH03 |
Secretary's details changed for Mr Lee Russell Walpole on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Martin Peter Jensen on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Lee Russell Walpole on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Stuart Hilliker on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Paul Geoffrey Hamblin on 6 January 2021
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21 Sep 2020 |
MR01 |
Registration of charge 031657690002, created on 14 September 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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28 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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01 Aug 2017 |
PSC01 |
Notification of Martin Jensen as a person with significant control on 25 July 2017
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01 Aug 2017 |
CH01 |
Director's details changed for Mr Martin Peter Jensen on 25 July 2017
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13 Jun 2017 |
CH01 |
Director's details changed for Mr Stuart Hilliker on 13 June 2017
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18 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 2017 |
SH08 |
Change of share class name or designation
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31 Mar 2017 |
CC04 |
Statement of company's objects
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31 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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25 May 2016 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2015
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25 May 2016 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 May 2016 |
AD01 |
Registered office address changed from 65 Durrington Lane Worthing West Sussex BN13 2QT England to 27-29 Berwick Street London W1F 8RQ on 3 May 2016
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