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 Jul 2020 |
PSC04 |
Change of details for Mr David John Nutt as a person with significant control on 30 May 2020
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06 Jul 2020 |
AP03 |
Appointment of Mr Stewart Bailey as a secretary on 1 June 2020
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20 Jun 2020 |
AA |
Micro company accounts made up to 31 May 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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03 Oct 2019 |
TM01 |
Termination of appointment of Philip Aubrey Edwards as a director on 20 September 2019
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03 Oct 2019 |
TM02 |
Termination of appointment of Philip Edwards as a secretary on 20 September 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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04 May 2018 |
AD01 |
Registered office address changed from 25 Manilla Road Bristol BS8 4EB United Kingdom to Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 4 May 2018
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18 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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31 May 2017 |
AP01 |
Appointment of Mr David Nutt as a director on 6 January 2017
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31 May 2017 |
AP01 |
Appointment of Mr David Orren as a director on 6 January 2017
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02 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 12/10/2016
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15 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2016
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14 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2016
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11 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2016
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19 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2016
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19 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2016
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05 Oct 2016 |
CH03 |
Secretary's details changed for Philip Edwards on 4 October 2016
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04 Oct 2016 |
CH01 |
Director's details changed for Philip Aubrey Edwards on 4 October 2016
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