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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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
MR01 |
Registration of charge 034893850002, created on 17 August 2021
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28 Apr 2021 |
PSC07 |
Cessation of Nicolette Foord as a person with significant control on 2 March 2021
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28 Apr 2021 |
PSC05 |
Change of details for Arteri Holdings Limited as a person with significant control on 2 March 2021
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28 Apr 2021 |
PSC07 |
Cessation of Jason Foord as a person with significant control on 2 March 2021
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28 Apr 2021 |
TM02 |
Termination of appointment of Nicolette Foord as a secretary on 2 March 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Jason Foord as a director on 2 March 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr James Philip Healey as a director on 2 March 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr John Joseph Whitty as a director on 2 March 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Simon Hardy as a director on 2 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
PSC04 |
Change of details for Mrs Nicolette Foord as a person with significant control on 15 November 2017
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16 Dec 2020 |
PSC04 |
Change of details for Mr Jason Foord as a person with significant control on 15 February 2017
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15 Dec 2020 |
PSC04 |
Change of details for Mrs Nicolette Foord as a person with significant control on 15 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Jason Foord as a person with significant control on 15 December 2020
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15 Dec 2020 |
PSC02 |
Notification of Arteri Holdings Limited as a person with significant control on 15 February 2017
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jul 2019 |
CH01 |
Director's details changed for Jason Foord on 16 July 2019
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16 Jul 2019 |
CH03 |
Secretary's details changed for Mrs Nicolette Foord on 16 July 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mrs Nicolette Foord as a person with significant control on 16 July 2019
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16 Jul 2019 |
PSC04 |
Change of details for Mr Jason Foord as a person with significant control on 16 July 2019
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