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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22 Jun 2021 |
MR01 |
Registration of charge 062521020011, created on 18 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 062521020007, created on 18 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 062521020012, created on 18 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 062521020009, created on 18 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 062521020013, created on 18 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 062521020010, created on 18 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 062521020016, created on 18 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 062521020014, created on 18 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 062521020015, created on 18 June 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Derek James Low on 12 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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25 Apr 2021 |
PSC02 |
Notification of Equity Track Investments Ltd as a person with significant control on 20 April 2021
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25 Apr 2021 |
PSC07 |
Cessation of Derek James Low as a person with significant control on 20 April 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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04 Feb 2020 |
AP03 |
Appointment of Mr Derek James Low as a secretary on 27 January 2020
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04 Feb 2020 |
TM02 |
Termination of appointment of Karen Jean Shepherd as a secretary on 27 January 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Derek James Low as a person with significant control on 27 January 2020
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04 Feb 2020 |
PSC07 |
Cessation of Karen Jean Shepherd as a person with significant control on 27 January 2020
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Jun 2019 |
MR04 |
Satisfaction of charge 062521020006 in full
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06 Jun 2019 |
MR04 |
Satisfaction of charge 062521020004 in full
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06 Jun 2019 |
MR04 |
Satisfaction of charge 062521020005 in full
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30 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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