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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19 Jun 2020 |
CS01 |
02/05/20 Statement of Capital gbp 1.26
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09 Jun 2020 |
PSC07 |
Cessation of Hayley Phillips as a person with significant control on 25 September 2019
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15 May 2020 |
MR04 |
Satisfaction of charge 085144590001 in full
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15 May 2020 |
MR04 |
Satisfaction of charge 085144590002 in full
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15 May 2020 |
MR04 |
Satisfaction of charge 085144590005 in full
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15 May 2020 |
MR04 |
Satisfaction of charge 085144590003 in full
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15 May 2020 |
MR04 |
Satisfaction of charge 085144590004 in full
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15 May 2020 |
MR04 |
Satisfaction of charge 085144590006 in full
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11 Oct 2019 |
SH08 |
Change of share class name or designation
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 25/09/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 May 2019 |
PSC04 |
Change of details for Mrs Hayley Phillips as a person with significant control on 15 May 2019
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16 May 2019 |
PSC04 |
Change of details for Mr Scott Cameron Phillips as a person with significant control on 15 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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09 Apr 2019 |
TM01 |
Termination of appointment of Fiona Jane Phillips as a director on 2 April 2019
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12 Mar 2019 |
MR01 |
Registration of charge 085144590006, created on 11 March 2019
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11 Mar 2019 |
MR01 |
Registration of charge 085144590005, created on 11 March 2019
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11 Jan 2019 |
MR01 |
Registration of charge 085144590004, created on 7 January 2019
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11 Jan 2019 |
MR01 |
Registration of charge 085144590003, created on 7 January 2019
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Mr Scott Cameron Phillips on 9 August 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Mrs Fiona Jane Phillips on 9 August 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Wilson Reginald Phillips on 9 August 2018
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09 Aug 2018 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Ospreys Scotswood Close Beaconsfield HP9 2LJ on 9 August 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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