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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16 Aug 2022 |
MR04 |
Satisfaction of charge 071120680003 in full
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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01 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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01 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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26 Mar 2021 |
CH01 |
Director's details changed for Mr. Tim Edward Lacey on 1 August 2020
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23 Feb 2021 |
PSC05 |
Change of details for Locust Holdings Ltd as a person with significant control on 25 January 2021
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
MR04 |
Satisfaction of charge 071120680002 in full
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08 Jan 2021 |
MR04 |
Satisfaction of charge 071120680001 in full
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04 Jan 2021 |
MR01 |
Registration of charge 071120680003, created on 23 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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01 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
AD01 |
Registered office address changed from Unit 5 Crawley Crossing, Bedford Road Husborne Crawley Bedford MK43 0UT to Unit 4, Io Centre Fingle Drive Stonebridge Milton Keynes MK13 0AT on 23 March 2020
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents & transactions/ directors authoristaion 23/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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03 Jan 2020 |
PSC07 |
Cessation of Keith David Beck as a person with significant control on 23 October 2019
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03 Jan 2020 |
PSC07 |
Cessation of Fleur Elizabeth Beck as a person with significant control on 23 October 2019
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03 Jan 2020 |
PSC02 |
Notification of Locust Holdings Ltd as a person with significant control on 23 October 2019
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18 Dec 2019 |
MA |
Memorandum and Articles of Association
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28 Oct 2019 |
MR01 |
Registration of charge 071120680002, created on 23 October 2019
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