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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22 Apr 2019 |
CH01 |
Director's details changed for Mr John Stockton on 22 April 2019
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22 Apr 2019 |
CH01 |
Director's details changed for Ms Bethany Phillips on 22 April 2019
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22 Apr 2019 |
AP01 |
Appointment of Mr Jon Goodwin as a director on 17 April 2019
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02 Apr 2019 |
PSC02 |
Notification of Weird Fish Clothing Limited as a person with significant control on 22 April 2017
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02 Apr 2019 |
PSC07 |
Cessation of Total Capital Partners Dory Investment Lp as a person with significant control on 2 August 2018
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25 Feb 2019 |
TM01 |
Termination of appointment of Julie Mcbride as a director on 29 January 2019
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01 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Oct 2018 |
AD01 |
Registered office address changed from Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU United Kingdom to Unit 15 Miller Court, Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 2 October 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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19 Apr 2018 |
CH01 |
Director's details changed for Mrs Julie Mcbride on 20 December 2017
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22 Dec 2017 |
AP01 |
Appointment of Mrs Julie Mcbride as a director on 20 December 2017
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25 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Sep 2017 |
AP01 |
Appointment of Mr Dean Murray as a director on 14 September 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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01 Aug 2017 |
PSC02 |
Notification of Total Capital Partners Dory Investment Lp as a person with significant control on 22 April 2017
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01 Aug 2017 |
PSC07 |
Cessation of Piper Private Equity Fund Iv Lp as a person with significant control on 22 April 2017
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30 May 2017 |
TM01 |
Termination of appointment of Andrew John Stafford as a director on 22 April 2017
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10 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2017 |
MR01 |
Registration of charge 015433850009, created on 22 April 2017
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25 Apr 2017 |
MR04 |
Satisfaction of charge 5 in full
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13 Apr 2017 |
CS01 |
Confirmation statement made on 13 April 2017 with updates
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09 Feb 2017 |
TM01 |
Termination of appointment of Gerald Sean Dawson as a director on 26 January 2017
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09 Feb 2017 |
AD01 |
Registered office address changed from Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU to Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire GL51 9TU on 9 February 2017
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09 Feb 2017 |
CH01 |
Director's details changed for Mr Andrew John Stafford on 9 February 2017
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09 Feb 2017 |
CH01 |
Director's details changed for Ms Bethany Phillips on 9 February 2017
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