Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2021 |
CC04 |
Statement of company's objects
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Mr Simon Thomas Pullum as a director on 26 November 2021
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
08 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 26 November 2021
|
|
|
07 Dec 2021 |
TM02 |
Termination of appointment of Heather Claire Pullum as a secretary on 26 November 2021
|
|
|
07 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Julia Rosalind Choudhury as a director on 26 November 2021
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mr Colin David Rees as a director on 26 November 2021
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mr John Christopher Stewart Dent as a director on 26 November 2021
|
|
|
07 Dec 2021 |
TM01 |
Termination of appointment of Heather Claire Pullum as a director on 26 November 2021
|
|
|
07 Dec 2021 |
TM01 |
Termination of appointment of Simon Thomas Pullum as a director on 26 November 2021
|
|
|
07 Dec 2021 |
PSC02 |
Notification of Franchise Brands Plc as a person with significant control on 26 November 2021
|
|
|
07 Dec 2021 |
PSC07 |
Cessation of Simon Thomas Pullum as a person with significant control on 26 November 2021
|
|
|
07 Dec 2021 |
PSC07 |
Cessation of Heather Claire Pullum as a person with significant control on 26 November 2021
|
|
|
07 Dec 2021 |
AD01 |
Registered office address changed from Little Ampers Wick Farm Rectory Road Weeley Heath Clacton on Sea Essex CO16 9BN to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 7 December 2021
|
|
|
29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2017
|
|
|
22 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
|
|
|
22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
04 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
|
|
|
23 Mar 2018 |
AP01 |
Appointment of Mrs Heather Claire Pullum as a director on 23 March 2018
|
|
|
30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|