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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15 Sep 2021 |
CH01 |
Director's details changed for Timothy Creswick on 1 February 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Robbins- Cherry as a director on 13 August 2021
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01 Jun 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 June 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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18 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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18 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 6th Floor 33 Holborn London England EC1N 2HT
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18 Feb 2021 |
AD02 |
Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT
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25 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 30 September 2020
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15 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 June 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
PSC07 |
Cessation of Timothy Creswick as a person with significant control on 27 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Nicholas Robbins- Cherry as a director on 27 November 2020
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02 Dec 2020 |
PSC02 |
Notification of Fern Fibre Limited as a person with significant control on 27 November 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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02 Dec 2020 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 27 November 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Mark Alan Boost as a director on 27 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Robert James Skinner as a director on 27 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Paul Stephen Latham as a director on 27 November 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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