Company NameOnline Auto Sales Ltd
Company StatusDissolved
Company Number09325623
CategoryPrivate Limited Company
Incorporation Date24 November 2014(9 years, 4 months ago)
Dissolution Date16 November 2021 (2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Dominic Anthony Charles Perks
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressThe Courtyard High Street
Ascot
Berkshire
SL5 7HP
Director NameAlasdair Lee Taylor
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2015(1 month, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 14 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 21 Dartmouth Street
London
SW1H 9BP
Director NameMr Roderick Neil Graham
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2016(1 year, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6-8 Greencoat Place
London
SW1P 1PL
Director NameMr Geoffrey Page Morris
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2016(1 year, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornwall Court Cornwall Street
Birmingham
B3 2DT
Director NameMr Gordon Tulloch
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2016(2 years after company formation)
Appointment Duration2 years, 7 months (resigned 09 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT

Contact

Websitewww.tootlecars.com
Telephone0x6c446d345
Telephone regionUnknown

Location

Registered AddressC/O Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1.5m at £0.001Dominic Anthony Charles Perks
44.44%
Ordinary
1.000k at £0.001Alasdair Lee Taylor
29.63%
Ordinary
75k at £0.001Andrew Wyke
2.22%
Ordinary
75k at £0.001Manish Singh
2.22%
Ordinary
75k at £0.001Steve Windsor
2.22%
Ordinary
500k at £0.001Rupert Hambro
14.81%
Ordinary
50k at £0.001Giuseppe Galimberti
1.48%
Ordinary
28.1k at £0.001Nick Wentworth-stanley
0.83%
Ordinary
12.9k at £0.001James Dean
0.38%
Ordinary
10k at £0.001Christopher Snow
0.30%
Ordinary
10k at £0.001Guillaume Glaunes
0.30%
Ordinary
10k at £0.001Jenan Wijayasri
0.30%
Ordinary
7k at £0.001Arnaud Develle
0.21%
Ordinary
5k at £0.001Ning Sun
0.15%
Ordinary
5k at £0.001Ninuo Zhao
0.15%
Ordinary
5k at £0.001Rupert Paul
0.15%
Ordinary
4k at £0.001Indranil Bhattacharyya
0.12%
Ordinary
3k at £0.001Benjamin Budd
0.09%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

30 April 2019Delivered on: 9 May 2019
Persons entitled: Hambro Perks Limited

Classification: A registered charge
Outstanding

Filing History

16 November 2021Final Gazette dissolved following liquidation (1 page)
16 August 2021Administrator's progress report (21 pages)
16 August 2021Notice of move from Administration to Dissolution (21 pages)
15 March 2021Administrator's progress report (20 pages)
15 September 2020Administrator's progress report (21 pages)
24 August 2020Notice of extension of period of Administration (3 pages)
11 March 2020Administrator's progress report (24 pages)
10 December 2019Second filing for the appointment of Geoffrey Page Morris as a director (6 pages)
5 November 2019Second filing for the appointment of Roderick Neil Graham as a director (6 pages)
28 October 2019Notice of deemed approval of proposals (37 pages)
14 October 2019Statement of administrator's proposal (37 pages)
20 September 2019Statement of affairs with form AM02SOA/AM02SOC (9 pages)
5 September 2019Termination of appointment of Geoffrey Page-Morris as a director on 9 August 2019 (1 page)
29 August 2019Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 29 August 2019 (2 pages)
28 August 2019Appointment of an administrator (3 pages)
19 August 2019Termination of appointment of Roderick Neil Graham as a director on 9 August 2019 (1 page)
19 August 2019Termination of appointment of Gordon Tulloch as a director on 9 August 2019 (1 page)
24 July 2019Amended total exemption full accounts made up to 31 December 2017 (11 pages)
9 May 2019Registration of charge 093256230001, created on 30 April 2019 (47 pages)
5 January 2019Confirmation statement made on 4 December 2018 with updates (13 pages)
9 November 2018Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP England to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 9 November 2018 (2 pages)
10 September 2018Termination of appointment of Dominic Anthony Charles Perks as a director on 31 August 2018 (1 page)
21 July 2018Director's details changed for Mr Gordon Tulloch on 20 July 2018 (2 pages)
12 July 2018Registered office address changed from 8 Greencoat Place London SW1P 1PL England to The Courtyard High Street Ascot Berkshire SL5 7HP on 12 July 2018 (1 page)
2 July 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
25 June 2018Statement of capital following an allotment of shares on 25 June 2018
  • GBP 8,226.735
(3 pages)
25 June 2018Statement of capital following an allotment of shares on 25 June 2018
  • GBP 8,247.143
(3 pages)
27 February 2018Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ England to 8 Greencoat Place London SW1P 1PL on 27 February 2018 (1 page)
22 February 2018Registered office address changed from 8 Greencoat Place London SW1P 1PL to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 22 February 2018 (1 page)
10 January 2018Statement of capital following an allotment of shares on 8 January 2018
  • GBP 8,073.352
(3 pages)
2 January 2018Statement of capital following an allotment of shares on 1 January 2018
  • GBP 7,308.046
(3 pages)
14 December 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
4 December 2017Confirmation statement made on 4 December 2017 with updates (10 pages)
28 November 2017Statement of capital following an allotment of shares on 28 November 2017
  • GBP 7,052.944
(3 pages)
24 November 2017Confirmation statement made on 24 November 2017 with updates (10 pages)
24 November 2017Confirmation statement made on 24 November 2017 with updates (10 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,695.802
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,563.15
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,685.598
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,563.15
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,695.802
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,649.884
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,649.884
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,639.68
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,685.598
(3 pages)
6 November 2017Statement of capital following an allotment of shares on 6 November 2017
  • GBP 6,639.68
(3 pages)
2 August 2017Director's details changed for Mr Roderick Neil Graham on 7 July 2017 (4 pages)
2 August 2017Director's details changed for Mr Roderick Neil Graham on 7 July 2017 (4 pages)
20 July 2017Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to 6-8 Greencoat Place London SW1P 1PL on 20 July 2017 (2 pages)
20 July 2017Registered office address changed from , 5 Fleet Place, London, EC4M 7rd, England to 6-8 Greencoat Place London SW1P 1PL on 20 July 2017 (2 pages)
8 June 2017Statement of capital following an allotment of shares on 3 April 2017
  • GBP 6,461.11
(3 pages)
8 June 2017Registered office address changed from , 8 Greencoat Place, London, SW1P 1PL, England to 6-8 Greencoat Place London SW1P 1PL on 8 June 2017 (1 page)
8 June 2017Statement of capital following an allotment of shares on 3 April 2017
  • GBP 6,461.11
(3 pages)
8 June 2017Registered office address changed from , 8 Greencoat Place, London, SW1P 1PL, England to 6-8 Greencoat Place London SW1P 1PL on 8 June 2017 (1 page)
31 March 2017Registered office address changed from , 3rd Floor, 21 Dartmouth Street, London, SW1H 9BP to 6-8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page)
31 March 2017Registered office address changed from , 3rd Floor, 21 Dartmouth Street, London, SW1H 9BP to 6-8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page)
19 December 2016Appointment of Mr Roderick Neil Graham as a director on 15 December 2016 (2 pages)
19 December 2016Appointment of Mr Geoffrey Page-Morris as a director on 15 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019.
(3 pages)
19 December 2016Appointment of Mr Geoffrey Page-Morris as a director on 15 December 2016 (2 pages)
19 December 2016Appointment of Mr Gordon Tulloch as a director on 15 December 2016 (2 pages)
19 December 2016Appointment of Mr Gordon Tulloch as a director on 15 December 2016 (2 pages)
19 December 2016Appointment of Mr Roderick Neil Graham as a director on 15 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 05/11/2019
(3 pages)
15 December 2016Confirmation statement made on 24 November 2016 with updates (10 pages)
15 December 2016Confirmation statement made on 24 November 2016 with updates (10 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,579.919
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,462.272
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,438.743
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,697.566
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,203.449
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,191.684
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,203.449
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,438.743
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,462.272
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,191.684
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,697.566
(3 pages)
29 September 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 5,579.919
(3 pages)
26 July 2016Termination of appointment of Alasdair Lee Taylor as a director on 14 July 2016 (1 page)
26 July 2016Termination of appointment of Alasdair Lee Taylor as a director on 14 July 2016 (1 page)
26 May 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 5,162.272
(3 pages)
26 May 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 5,103.448
(3 pages)
26 May 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 5,162.272
(3 pages)
26 May 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 5,103.448
(3 pages)
4 April 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 5,095.948
(3 pages)
4 April 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 5,095.948
(3 pages)
1 April 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4,999.698
(3 pages)
1 April 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4,999.698
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,676.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,711.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 4,703.518
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,665.156
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,244.802
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,579.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,654.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 4,938.285
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 4,794.754
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,994.802
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,899.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,694.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,694.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,711.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 4,665.156
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,899.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,426.052
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,478.552
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,668.223
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 4,882.99
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,478.552
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,668.223
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,665.156
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,994.802
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,915.427
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,676.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 4,938.285
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,665.156
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,630.641
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,676.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 10 February 2016
  • GBP 4,794.754
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,962.302
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,654.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 4,882.99
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,524.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,476.052
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,962.302
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,478.552
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 4,997.109
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,694.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,962.302
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,630.641
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,711.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,871.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,426.052
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,871.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,915.427
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,294.802
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,294.802
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 4,938.285
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4,735.93
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,668.223
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,994.802
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 4,938.285
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,915.427
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,524.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,854.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,579.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,962.302
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,665.156
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4,735.93
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,478.552
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 4,794.754
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,668.223
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,864.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,864.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,476.052
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,549.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,524.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,549.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,711.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,703.518
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,915.427
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,994.802
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 1 February 2016
  • GBP 4,703.518
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 4,997.109
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,871.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 4,244.802
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 4,794.754
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 January 2016
  • GBP 4,665.156
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,524.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,703.518
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,579.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,694.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 4,938.285
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,871.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,864.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,864.677
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 4,938.285
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,579.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,854.177
(3 pages)
29 March 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,676.677
(3 pages)
29 January 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,516.177
(3 pages)
29 January 2016Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,516.177
(3 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,375
(6 pages)
1 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,375
(6 pages)
28 May 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 30/04/2015
(6 pages)
28 May 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 30/04/2015
(6 pages)
5 May 2015Statement of capital following an allotment of shares on 31 January 2015
  • GBP 3,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015
(4 pages)
5 May 2015Statement of capital following an allotment of shares on 31 January 2015
  • GBP 3,000
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/2015
(4 pages)
17 February 2015Appointment of Alasdair Lee Taylor as a director on 5 January 2015 (3 pages)
17 February 2015Appointment of Alasdair Lee Taylor as a director on 5 January 2015 (3 pages)
17 February 2015Appointment of Alasdair Lee Taylor as a director on 5 January 2015 (3 pages)
20 January 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 3,000
(4 pages)
20 January 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 3,000
(4 pages)
20 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
20 January 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 3,000
(4 pages)
20 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
26 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 November 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)