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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16 Aug 2022 |
MR04 |
Satisfaction of charge 016179000003 in full
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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03 Sep 2021 |
MR01 |
Registration of charge 016179000003, created on 27 August 2021
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11 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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01 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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01 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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01 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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01 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
PSC02 |
Notification of Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 31 March 2021
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05 May 2021 |
PSC07 |
Cessation of Rack Management Limited as a person with significant control on 31 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Jennifer Charlton as a director on 2 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Jeroen Van Den Berge as a director on 2 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Neil Blackshaw as a director on 2 March 2021
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26 Mar 2021 |
PSC07 |
Cessation of Philip Maxwell-Smith as a person with significant control on 2 March 2021
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26 Mar 2021 |
PSC02 |
Notification of Rack Management Limited as a person with significant control on 6 April 2016
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26 Mar 2021 |
AP01 |
Appointment of Mr Tim Edward Lacey as a director on 2 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Philip Maxwell-Smith as a director on 2 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Dawn Victoria Sugden as a director on 2 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Scott Mark Maxwell Smith as a director on 2 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Amy Spencer as a director on 2 March 2021
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