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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18 Feb 2022 |
CH01 |
Director's details changed for Jennifer Lyn Smith on 18 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Chandler on 11 June 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Jennifer Lyn Smith on 1 January 2022
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01 Nov 2021 |
PSC07 |
Cessation of Penny Elizabeth Foster as a person with significant control on 11 June 2021
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01 Nov 2021 |
PSC07 |
Cessation of Andrew Gary Foster as a person with significant control on 11 June 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Damian Cox on 5 July 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 08/09/22
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28 Jul 2021 |
AP01 |
Appointment of Mr Damian Cox as a director on 11 June 2021
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28 Jul 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 11 June 2021
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25 Jul 2021 |
MA |
Memorandum and Articles of Association
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
PSC02 |
Notification of Wildstone Finance Limited as a person with significant control on 11 June 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Andrew Gary Foster as a director on 11 June 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Penny Elizabeth Foster as a director on 11 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Jennifer Lyn Smith as a director on 11 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Philip Henrik Allard as a director on 11 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr. Darren Peter Gallant as a director on 11 June 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Chandler as a director on 11 June 2021
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14 Jul 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX to 1 Bartholomew Lane London EC2N 2AX on 14 July 2021
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23 Jun 2021 |
MR01 |
Registration of charge 070100590001, created on 11 June 2021
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23 Jun 2021 |
MR01 |
Registration of charge 070100590002, created on 11 June 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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