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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21 Sep 2021 |
CH01 |
Director's details changed for Mr Damian Cox on 5 July 2021
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19 Aug 2021 |
MR01 |
Registration of charge 074372450004, created on 11 August 2021
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
AP01 |
Appointment of Mr. Darren Peter Gallant as a director on 29 April 2021
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10 May 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 29 April 2021
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10 May 2021 |
AD01 |
Registered office address changed from 145a Ashley Road Hale Altrincham Cheshire WA14 2UW to 1 Bartholomew Lane London EC2N 2AX on 10 May 2021
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06 May 2021 |
PSC02 |
Notification of Wildstone Finance Limited as a person with significant control on 29 April 2021
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06 May 2021 |
PSC07 |
Cessation of Warren Thomas Milroy as a person with significant control on 29 April 2021
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06 May 2021 |
PSC07 |
Cessation of Paul John Hardy as a person with significant control on 29 April 2021
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06 May 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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06 May 2021 |
MR01 |
Registration of charge 074372450002, created on 29 April 2021
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06 May 2021 |
MR01 |
Registration of charge 074372450003, created on 29 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Chandler as a director on 29 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Philip Henrik Allard as a director on 29 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Damian Cox as a director on 29 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Warren Thomas Milroy as a director on 29 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Kimberley Ann Milroy as a director on 29 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Paul John Hardy as a director on 29 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Juliet Hardy as a director on 29 April 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
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07 Jan 2021 |
AP01 |
Appointment of Mrs Juliet Hardy as a director on 27 January 2020
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07 Jan 2021 |
AP01 |
Appointment of Mrs Kimberley Ann Milroy as a director on 27 January 2020
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