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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01 Jun 2021 |
MR01 |
Registration of charge 016986320006, created on 20 May 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
AD01 |
Registered office address changed from C/O Francis Clark Llp, North Quay House Sutton Harbour Plymouth PL4 0RA England to Over Court Barns over Lane Almondsbury Bristol BS32 4DF on 4 March 2021
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04 Mar 2021 |
AP03 |
Appointment of Mr Michael Yiannis Michael as a secretary on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Brian James Mcconnell as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Michael Yiannis Michael as a director on 2 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Hydrock Holdings Limited as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of John Darren Griffiths as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Jonathan James Foster Hall as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC01 |
Notification of Jonathan James Foster Hall as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Raymond Arnold as a person with significant control on 29 November 2020
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26 Feb 2021 |
TM01 |
Termination of appointment of Raymond Arnold as a director on 29 November 2020
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08 Feb 2021 |
MR04 |
Satisfaction of charge 4 in full
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08 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
AD01 |
Registered office address changed from Matrix House Slade Cornwood PL21 9SU England to C/O Francis Clark Llp, North Quay House Sutton Harbour Plymouth PL4 0RA on 3 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Matrix House Slade Cornwood PL21 9SU on 3 December 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mr Raymond Arnold as a person with significant control on 1 October 2020
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02 Nov 2020 |
PSC04 |
Change of details for a person with significant control
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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30 Oct 2020 |
PSC01 |
Notification of John Darren Griffiths as a person with significant control on 12 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr George Paul Hastie on 1 April 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr John Darren Griffiths on 1 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Raymond Arnold on 1 October 2020
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