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 May 2019 |
CH01 |
Director's details changed for Mr Bobbie Bhogal on 19 May 2019
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25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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31 Jul 2018 |
TM01 |
Termination of appointment of Selina Soma as a director on 31 July 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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01 May 2018 |
CH01 |
Director's details changed for Mr Iain Brear on 30 April 2018
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25 Apr 2018 |
PSC04 |
Change of details for Mr Bobbie Bhogal as a person with significant control on 14 April 2018
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25 Apr 2018 |
PSC04 |
Change of details for Mr Bobbie Bhogal as a person with significant control on 14 April 2018
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25 Apr 2018 |
PSC04 |
Change of details for Mr Bobbie Bhogal as a person with significant control on 14 April 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Bobbie Bhogal on 14 April 2018
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04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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06 Dec 2017 |
MR04 |
Satisfaction of charge 067117400001 in full
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 May 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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19 May 2017 |
AP01 |
Appointment of Mr Edward Henry Leslie Genochio as a director on 1 May 2017
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19 May 2017 |
AP01 |
Appointment of Mr Karl Andrew Binder as a director on 1 May 2017
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19 May 2017 |
AP01 |
Appointment of Mr Iain Brear as a director on 1 May 2017
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19 May 2017 |
AP01 |
Appointment of Miss Selina Soma as a director on 1 May 2017
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25 Feb 2017 |
MR01 |
Registration of charge 067117400004, created on 21 February 2017
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16 Jan 2017 |
AD01 |
Registered office address changed from , 143 Caldy Road, Wirral, Merseyside, CH48 1LP to Unit 2 the Pavilions Cranmore Drive Shirley Solihull B90 4SB on 16 January 2017
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13 Jan 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-12
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19 Oct 2016 |
MR01 |
Registration of charge 067117400002, created on 18 October 2016
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19 Oct 2016 |
MR01 |
Registration of charge 067117400003, created on 18 October 2016
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01 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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30 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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