Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jan 2021 | SH08 | Change of share class name or designation | |
15 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
16 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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11 Nov 2020 | RP04CS01 | Second filing of Confirmation Statement dated 5 June 2020 | |
24 Jul 2020 | MA | Memorandum and Articles of Association | |
24 Jul 2020 | RESOLUTIONS |
Resolutions
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10 Jul 2020 | PSC04 | Change of details for Mr Harry Richard Keen as a person with significant control on 8 July 2020 | |
09 Jul 2020 | AD01 | Registered office address changed from 84 Canon Street Shrewsbury SY2 5HF United Kingdom to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 9 July 2020 | |
06 Jul 2020 | CS01 |
Confirmation statement made on 5 June 2020 with updates
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18 May 2020 | SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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09 Jan 2020 | RESOLUTIONS |
Resolutions
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27 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
11 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
19 Feb 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
01 Feb 2019 | RESOLUTIONS |
Resolutions
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18 Jan 2019 | RESOLUTIONS |
Resolutions
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11 Jan 2019 | AD02 | Register inspection address has been changed to First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ | |
19 Nov 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 March 2018 | |
10 Aug 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2017
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23 Jul 2018 | PSC04 | Change of details for Mr Harry Richard Keen as a person with significant control on 9 July 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
11 Jul 2018 | PSC04 | Change of details for Mr Harry Richard Keen as a person with significant control on 23 July 2017 | |
11 Jul 2018 | CH01 | Director's details changed for Mr Harry Richard Keen on 23 July 2017 | |
15 Jun 2018 | AP04 | Appointment of Cc Secretaries Limited as a secretary on 29 May 2018 | |
06 Jun 2018 | RESOLUTIONS |
Resolutions
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