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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21 Oct 2020 |
SH02 |
Sub-division of shares on 6 October 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/06/2021.
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09 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Shone on 13 August 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Richard James Shone as a person with significant control on 13 August 2019
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19 Mar 2019 |
AD01 |
Registered office address changed from Unit 3, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX England to Unit 3-7, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX on 19 March 2019
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19 Mar 2019 |
TM02 |
Termination of appointment of Helene Crook as a secretary on 18 March 2019
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19 Mar 2019 |
AP03 |
Appointment of Miss Robyn Yon as a secretary on 18 March 2019
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 June 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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17 May 2017 |
MR01 |
Registration of charge 073624600001, created on 10 May 2017
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11 Apr 2017 |
AD01 |
Registered office address changed from C/O Helene Crook 5 Clifford Street London W1S 2LG to Unit 3, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX on 11 April 2017
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10 Apr 2017 |
AP01 |
Appointment of Mr Lucas John Patrick Shone as a director on 1 April 2017
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10 Apr 2017 |
AP01 |
Appointment of Mr George Frederick Palmer as a director on 1 April 2017
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15 Sep 2016 |
CS01 |
Confirmation statement made on 1 September 2016 with updates
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19 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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