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 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
PSC02 |
Notification of Arnold Laver & Company Limited as a person with significant control on 26 February 2021
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08 Mar 2021 |
PSC07 |
Cessation of Christopher Laurence Hyde as a person with significant control on 26 February 2021
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08 Mar 2021 |
PSC07 |
Cessation of Roger Keith Malkin as a person with significant control on 26 February 2021
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08 Mar 2021 |
PSC07 |
Cessation of Edward Graham Morris as a person with significant control on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Christopher Laurence Hyde as a director on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Roger Keith Malkin as a director on 26 February 2021
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26 Feb 2021 |
TM02 |
Termination of appointment of Joanne Malkin as a secretary on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Patrick James Guest as a director on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Joshua Mark Chilton as a director on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Richard Geoffrey Myatt as a director on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Robert Todd Barclay as a director on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Neil Andrew Mcgill as a director on 26 February 2021
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23 Feb 2021 |
MR04 |
Satisfaction of charge 024972890003 in full
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13 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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17 May 2018 |
PSC01 |
Notification of Christopher Laurence Hyde as a person with significant control on 12 April 2017
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16 May 2018 |
PSC01 |
Notification of Edward Graham Morris as a person with significant control on 12 April 2017
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16 May 2018 |
PSC01 |
Notification of Roger Keith Malkin as a person with significant control on 12 April 2017
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11 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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