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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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Sep 2021 |
MR01 |
Registration of charge 100768490001, created on 7 September 2021
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Adrian John Barr-Smith as a director on 31 May 2021
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10 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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07 Jul 2021 |
SH02 |
Sub-division of shares on 30 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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07 May 2021 |
PSC04 |
Change of details for Mrs Joanna May Parker-Swift as a person with significant control on 1 September 2020
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr James Richard Wilson Bulley on 3 December 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew Nicholas Henry Black on 3 December 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Brian Eric Charles Lynch on 3 December 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Adrian John Barr-Smith on 3 December 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mrs Joanna May Parker-Swift as a person with significant control on 3 December 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mrs Joanna May Parker-Swift on 3 December 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr James Richard Wilson Bulley as a director on 20 March 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP United Kingdom to 1st Floor 3 More London Riverside London SE1 2RE on 9 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Matthew Nicholas Henry Black as a director on 20 March 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Brian Eric Charles Lynch as a director on 20 March 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Adrian John Barr-Smith on 21 February 2020
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