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 Sep 2021 |
PSC04 |
Change of details for Jefferson David Webster as a person with significant control on 19 September 2021
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19 Sep 2021 |
PSC04 |
Change of details for Miss Amy Louise Moring as a person with significant control on 19 September 2021
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10 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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10 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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28 May 2021 |
SH02 |
Sub-division of shares on 1 April 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division approved 01/04/2021
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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22 Sep 2020 |
PSC04 |
Change of details for Miss Amy Louise Moring as a person with significant control on 22 September 2020
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22 Sep 2020 |
CH03 |
Secretary's details changed for Mr Jefferson David Webster on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Jefferson David Webster on 22 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Jefferson David Webster as a person with significant control on 22 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 3 Birchfield North Stifford Grays RM16 5UU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Miss Amy Moring on 8 September 2020
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08 Sep 2020 |
CH03 |
Secretary's details changed for Mr Jefferson David Webster on 8 September 2020
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08 Sep 2020 |
PSC04 |
Change of details for Miss Amy Louise Moring as a person with significant control on 8 September 2020
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08 Sep 2020 |
PSC04 |
Change of details for Jefferson David Webster as a person with significant control on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Miss Amy Moring on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Jefferson David Webster on 8 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 3 Birchfield North Stifford Grays RM16 5UU on 8 September 2020
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20 Dec 2019 |
PSC04 |
Change of details for Jefferson David Webster as a person with significant control on 18 December 2019
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18 Dec 2019 |
CH03 |
Secretary's details changed for Mr Jefferson David Webster on 18 December 2019
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18 Dec 2019 |
PSC04 |
Change of details for Jefferson David Webster as a person with significant control on 18 December 2019
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