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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04 Nov 2020 |
AP03 |
Appointment of Ms Sarah Lesley Waudby as a secretary on 30 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Charles Edward Bligh as a director on 30 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Richard David Webber as a director on 30 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Jonathan Day as a director on 30 October 2020
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04 Nov 2020 |
PSC02 |
Notification of Restore Technology Limited as a person with significant control on 30 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Richard David Webber as a person with significant control on 30 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Quentin Jackson as a person with significant control on 30 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Jonathan Day as a person with significant control on 30 October 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Unit 117a Burcott Road Avonmouth Bristol Avon BS11 8AB to 2 Oriental Road London E16 2BZ on 4 November 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
PSC01 |
Notification of Richard Webber as a person with significant control on 6 April 2016
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21 Feb 2020 |
PSC01 |
Notification of Jonathan Day as a person with significant control on 31 May 2017
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21 Feb 2020 |
PSC01 |
Notification of Quentin Jackson as a person with significant control on 6 April 2016
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21 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Jonathan Day on 21 February 2020
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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01 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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31 May 2018 |
TM02 |
Termination of appointment of a secretary
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31 May 2018 |
TM01 |
Termination of appointment of a director
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