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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08 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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29 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/10/2021
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13 Jul 2020 |
MR01 |
Registration of charge 080559590001, created on 7 July 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from , Reigate Hill House 28 Reigate Hill, Reigate, RH2 9NG, England to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 30 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/10/2021
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2019 |
SH08 |
Change of share class name or designation
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06 Sep 2019 |
AD01 |
Registered office address changed from , 11 Stratford Road, Shirley, Solihull, B90 3LU to Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 6 September 2019
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20 May 2019 |
PSC02 |
Notification of Apollo Mam Group Limited as a person with significant control on 30 November 2018
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20 May 2019 |
PSC07 |
Cessation of Simon Daniel Youlton as a person with significant control on 30 November 2018
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20 May 2019 |
PSC07 |
Cessation of Stuart Douglas Budgen as a person with significant control on 30 November 2018
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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12 Oct 2018 |
SH02 |
Sub-division of shares on 20 July 2018
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28 Sep 2018 |
TM01 |
Termination of appointment of Ian Ifor Sheppard as a director on 1 August 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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22 May 2018 |
CH01 |
Director's details changed for Mr Simon Daniel Youlton on 20 April 2018
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22 May 2018 |
CH01 |
Director's details changed for Mrs Karolina Korf-Youlton on 20 April 2018
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22 May 2018 |
PSC04 |
Change of details for Mr Simon Daniel Youlton as a person with significant control on 20 April 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Aug 2017 |
CH01 |
Director's details changed for Mr Simon Daniel Youlton on 13 August 2017
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23 Aug 2017 |
CH01 |
Director's details changed for Mrs Karolina Korf-Youlton on 13 August 2017
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