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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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
MR01 |
Registration of charge 049195180005, created on 18 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Mar 2021 |
AD01 |
Registered office address changed from 133-137 Alexandra Road Wimbledon London SW19 7JY England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from Aizlewood's Mill Nursery Street Sheffield South Yorkshire S3 8GG to 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 March 2021
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19 Mar 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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02 Feb 2021 |
MR01 |
Registration of charge 049195180003, created on 25 January 2021
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02 Feb 2021 |
MR01 |
Registration of charge 049195180004, created on 25 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Richard Bryan Lyle as a person with significant control on 21 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of William Lyle as a person with significant control on 21 January 2021
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01 Feb 2021 |
PSC02 |
Notification of Incremental Group Holdings Limited as a person with significant control on 21 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Neil Paterson Logan as a director on 21 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Stuart James Kerr as a director on 21 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Craig Donnelly as a director on 21 January 2021
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28 Jan 2021 |
MR01 |
Registration of charge 049195180002, created on 25 January 2021
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01 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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11 Nov 2020 |
PSC01 |
Notification of Richard Bryan Lyle as a person with significant control on 4 April 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr William Lyle as a person with significant control on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr William Lyle on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr William Lyle on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Bryan Lyle on 11 November 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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