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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25 Jan 2022 |
AP01 |
Appointment of Stewart King as a director on 25 January 2022
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
CC04 |
Statement of company's objects
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
PSC02 |
Notification of Alan & Thomas Holding Company Limited as a person with significant control on 16 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Paul Hicks as a person with significant control on 16 December 2021
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10 Jan 2022 |
PSC07 |
Cessation of Jason Hicks as a person with significant control on 16 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Julian Boughton as a director on 16 December 2021
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10 Jan 2022 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 16 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Stuart Bulman as a director on 16 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from Suite 7 Wessex House St Leonards Road Bournemouth Dorset BH8 8QS England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 10 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Timothy John Kinloch as a director on 16 December 2021
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10 Jan 2022 |
TM02 |
Termination of appointment of Jason Hicks as a secretary on 16 December 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
PSC01 |
Notification of Paul Hicks as a person with significant control on 16 October 2020
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16 Oct 2020 |
PSC07 |
Cessation of Louise Kinloch as a person with significant control on 16 October 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Paul Hicks as a director on 1 June 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mrs Louise Kinloch as a person with significant control on 1 April 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mr Jason Hicks as a person with significant control on 1 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Stuart Bulman on 1 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Timothy John Kinloch on 1 April 2020
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01 Apr 2020 |
CH03 |
Secretary's details changed for Mr Jason Hicks on 1 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Hicks on 1 April 2020
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