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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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
PSC04 |
Change of details for Mr Philip John Learney as a person with significant control on 25 February 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Philip John Learney on 25 February 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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01 Apr 2021 |
PSC01 |
Notification of Jason Mark Rickaby as a person with significant control on 25 February 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Philip John Learney as a person with significant control on 25 February 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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22 Jan 2021 |
PSC04 |
Change of details for Mr Phil Learney as a person with significant control on 5 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Jason Mark Rickaby as a director on 5 January 2021
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15 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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05 Jan 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 March 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from 30 Park Farm Road Bromley BR1 2PE England to C/O Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd on 7 December 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from 30 Park Farm Road Bromley BR1 3PE United Kingdom to 30 Park Farm Road Bromley BR1 2PE on 26 November 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Phil Learney as a person with significant control on 1 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Philip John Learney on 1 January 2020
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06 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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02 Jan 2019 |
AD01 |
Registered office address changed from 6 Rodway Road Bromley BR1 3JL England to 30 Park Farm Road Bromley BR1 3PE on 2 January 2019
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01 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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