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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13 Oct 2020 |
AP03 |
Appointment of Mrs Christine Maria Murphy as a secretary on 1 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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18 Aug 2020 |
AD02 |
Register inspection address has been changed from Unit N Calico House Clove Hitch Quay London SW11 3TN England to 3rd Floor 1 Ashley Road, Ashley Road Altrincham WA14 2DT
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021.
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07 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location Unit N Calico House Clove Hitch Quay London SW11 3TN
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company authorised to enter into debenture and assumption agreement / related documents approved, director given authority to approve 13/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
MR01 |
Registration of charge 012769510001, created on 15 May 2020
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14 Apr 2020 |
PSC07 |
Cessation of Charles William Fryer as a person with significant control on 1 April 2020
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14 Apr 2020 |
PSC02 |
Notification of Helium Miracle 300 Limited as a person with significant control on 1 April 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 11/10/2021.
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08 Apr 2020 |
TM01 |
Termination of appointment of Roger Martin Lee as a director on 1 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Charles William Fryer as a director on 1 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Catherine Marie Bridget Cahill-Smith as a director on 1 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Robert David Tabors as a director on 1 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Jordan Lynch Welu as a director on 1 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Peter Jeffrey Stewart as a director on 1 April 2020
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
AD02 |
Register inspection address has been changed to Unit N Calico House Clove Hitch Quay London SW11 3TN
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31 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
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04 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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01 Aug 2016 |
CS01 |
Confirmation statement made on 30 July 2016 with updates
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