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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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr Robin Lane as a director on 1 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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05 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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23 Oct 2020 |
AD01 |
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 23 October 2020
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Martin Thomas Ian Wright on 14 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Martin Thomas Ian Wright on 14 February 2020
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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15 Jan 2020 |
AD01 |
Registered office address changed from Cornerways House School Lane Ringwood Hampshire BH24 1PW to Regent House 316 Beulah Hill London SE19 3HF on 15 January 2020
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 03/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
SH02 |
Sub-division of shares on 3 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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04 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/10/2016
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13 Aug 2019 |
RP04PSC01 |
Second filing for the notification of Peter Fraenkel as a person with significant control
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
500 ordinary shares of £1.00 each forming the issued share capital of the company be sub divided into 5,000 ordinary shares of £0.10 each 21/09/2018
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2016
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05 Aug 2019 |
SH02 |
Sub-division of shares on 21 September 2016
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