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Company number 08157279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2018 SH08 Change of share class name or designation
23 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 240
22 May 2018 PSC04 Change of details for Mr Warren Bricknell as a person with significant control on 5 April 2018
22 May 2018 PSC04 Change of details for Mrs Lisa Bricknell as a person with significant control on 5 April 2018
22 May 2018 PSC01 Notification of David Bricknell as a person with significant control on 5 April 2018
16 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conversion notice 05/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 AP01 Appointment of David Bricknell as a director on 5 April 2018
02 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
27 Apr 2018 PSC04 Change of details for Mr Warren Bricknell as a person with significant control on 1 December 2017
27 Apr 2018 PSC04 Change of details for Mrs Lisa Bricknell as a person with significant control on 1 December 2017
30 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
26 Jun 2017 PSC01 Notification of Warren Bricknell as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Lisa Bricknell as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2013
03 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
28 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
07 Mar 2016 MR01 Registration of charge 081572790001, created on 4 March 2016
19 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100