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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11 Aug 2021 |
PSC04 |
Change of details for Mr Peter David Bell as a person with significant control on 11 August 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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01 Apr 2021 |
CH01 |
Director's details changed for Ms Szilvia Szakacs on 1 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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04 Mar 2021 |
TM01 |
Termination of appointment of Sarah Louise Fryer as a director on 3 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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24 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
AP01 |
Appointment of Miss Sarah Louise Fryer as a director on 27 July 2020
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27 Jul 2020 |
AP01 |
Appointment of Ms Szilvia Szakacs as a director on 27 July 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-23
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11 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-12
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06 Mar 2019 |
PSC04 |
Change of details for Mr Peter David Bell as a person with significant control on 1 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Mr Peter David Bell as a person with significant control on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Mr Peter David Oliver Bell on 1 March 2019
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05 Mar 2019 |
CH03 |
Secretary's details changed for Michelle Beech on 1 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 Jul 2018 |
PSC04 |
Change of details for Mr Peter David Bell as a person with significant control on 1 July 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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31 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-30
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