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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03 Jan 2020 |
AP01 |
Appointment of Mr Adam James Greenaway as a director on 6 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr Anthony Shaun Walker as a director on 6 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr Anthony Lever as a director on 6 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Rebecca Lewis as a director on 6 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Catherine Louise Elson as a director on 6 December 2019
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13 Dec 2019 |
SH08 |
Change of share class name or designation
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2019 |
AP03 |
Appointment of Mrs Catherine Louise Elson as a secretary on 4 December 2019
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04 Oct 2019 |
MR01 |
Registration of charge 072748650001, created on 1 October 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Benjamin Lewis on 26 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Benjamin Lewis as a person with significant control on 26 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Benjamin Lewis on 26 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Mrs Rebecca Lewis on 26 September 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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25 Feb 2019 |
PSC04 |
Change of details for Jeremy Douglas Elson as a person with significant control on 25 February 2019
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25 Feb 2019 |
CH01 |
Director's details changed for Jeremy Douglas Elson on 25 February 2019
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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18 Jun 2018 |
CH01 |
Director's details changed for Mrs Rebecca Lewis on 7 June 2018
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18 Jun 2018 |
CH01 |
Director's details changed for Mrs Catherine Louise Elson on 7 June 2018
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15 Feb 2018 |
PSC04 |
Change of details for Benjamin Lewis as a person with significant control on 30 January 2018
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15 Feb 2018 |
CH01 |
Director's details changed for Benjamin Lewis on 30 January 2018
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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18 Jul 2017 |
CH01 |
Director's details changed for Jeremy Douglas Elson on 18 July 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 21/06/2023.
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