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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17 Dec 2021 |
PSC07 |
Cessation of Joshua Courtney Allen as a person with significant control on 3 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Kelly Louise Allen as a person with significant control on 3 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Joshua Courtney Allen as a director on 3 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Lauren Michelle Barnes as a director on 3 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Kelly Louise Allen as a director on 3 December 2021
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07 Dec 2021 |
PSC01 |
Notification of Joshua Courtney Allen as a person with significant control on 3 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Peter Allen as a person with significant control on 3 December 2021
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07 Dec 2021 |
PSC01 |
Notification of Lauren Michelle Barnes as a person with significant control on 3 December 2021
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07 Dec 2021 |
PSC01 |
Notification of Kelly Louise Allen as a person with significant control on 3 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Joshua Courtney Allen as a director on 3 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mrs Lauren Michelle Barnes as a director on 3 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Miss Kelly Louise Allen as a director on 3 December 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jun 2021 |
AP03 |
Appointment of Mr Peter Allen as a secretary on 22 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Kelly Louise Allen as a secretary on 22 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Joshua Courtney Allen as a director on 22 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Lauren Michelle Barnes as a director on 22 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Kelly Louise Allen as a director on 22 June 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-09
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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29 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Ms Lauren Michelle Allen on 21 December 2018
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