Company Results (links open in a new window)
|
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)
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Miss Hannah Kessock-Philip on 30 January 2021
|
|
|
17 Feb 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 30 September 2021
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
|
|
|
15 Oct 2020 |
PSC02 |
Notification of Olympus Bidco Limited as a person with significant control on 26 August 2020
|
|
|
15 Oct 2020 |
PSC07 |
Cessation of Liam Thomas Spinks as a person with significant control on 25 August 2020
|
|
|
15 Oct 2020 |
PSC07 |
Cessation of Rebecca Dian Pacy as a person with significant control on 25 August 2020
|
|
|
15 Oct 2020 |
PSC07 |
Cessation of Hannah Kessock-Philip as a person with significant control on 25 August 2020
|
|
|
30 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
|
|
|
08 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2020 |
AP01 |
Appointment of Mr Christopher George Sellers as a director on 26 August 2020
|
|
|
03 Sep 2020 |
AP01 |
Appointment of Michelle Maria Darraugh as a director on 26 August 2020
|
|
|
03 Sep 2020 |
AP01 |
Appointment of Mr Rajbir Singh Phagura as a director on 26 August 2020
|
|
|
27 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
|
|
|
26 Aug 2020 |
MR01 |
Registration of charge 087185470001, created on 26 August 2020
|
|
|
17 Jun 2020 |
PSC04 |
Change of details for Mr Liam Thomas Spinks as a person with significant control on 15 June 2020
|
|
|
17 Jun 2020 |
PSC04 |
Change of details for Miss Rebecca Dian Pacy as a person with significant control on 15 June 2020
|
|
|
17 Jun 2020 |
PSC04 |
Change of details for Miss Hannah Kessock-Philip as a person with significant control on 15 June 2020
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr Liam Thomas Spinks on 15 June 2020
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Miss Rebecca Dian Pacy on 15 June 2020
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Miss Hannah Kessock-Philip on 15 June 2020
|
|
|
17 Jun 2020 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 17 June 2020
|
|
|
05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
|
|