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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28 Mar 2022 |
MR04 |
Satisfaction of charge 049033590003 in full
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28 Mar 2022 |
MR04 |
Satisfaction of charge 049033590004 in full
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04 Feb 2022 |
AP01 |
Appointment of Mr Stephen John Lee as a director on 3 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Ms Claire Knighton as a director on 3 February 2022
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29 Oct 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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15 Aug 2021 |
MR01 |
Registration of charge 049033590005, created on 6 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a small company made up to 5 April 2020
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26 Aug 2020 |
MR01 |
Registration of charge 049033590004, created on 18 August 2020
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29 Jul 2020 |
AP01 |
Appointment of Mrs Hazel Farnell as a director on 1 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Carl Matthew England as a director on 1 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Miss Samantha Crawford as a director on 1 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Sean Cadogan as a director on 1 July 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/company 18/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
MR01 |
Registration of charge 049033590003, created on 18 October 2019
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13 Jun 2019 |
MR01 |
Registration of charge 049033590002, created on 7 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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04 Jun 2019 |
TM02 |
Termination of appointment of Steven Geoffrey Mills as a secretary on 22 May 2019
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04 Jun 2019 |
AP03 |
Appointment of Sally Evans as a secretary on 22 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Neil David Foster as a director on 22 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Andrew Simon Wingfield as a director on 22 May 2019
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15 Nov 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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09 Nov 2018 |
PSC05 |
Change of details for Can Uk Holdings Limited as a person with significant control on 26 October 2018
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