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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22 Nov 2022 |
PSC07 |
Cessation of Johnathan Andrew French as a person with significant control on 9 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Martika Mingins as a director on 9 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Ms Joanne Smith as a director on 9 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Kate Crowther as a director on 9 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Stephanie Shemeld as a director on 9 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Sam Doyle as a director on 9 November 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Alexander Leon Piddubriwnyj as a person with significant control on 15 November 2019
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15 Sep 2021 |
CH01 |
Director's details changed for Alexander Leon Piddubriwnyj on 15 November 2019
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15 Sep 2021 |
PSC04 |
Change of details for Mr Johnathan Andrew French as a person with significant control on 18 March 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Alexander Leon Piddubriwnyj as a person with significant control on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Miss Kate Crowther on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Alexander Leon Piddubriwnyj on 18 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 17 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jan 2020 |
PSC01 |
Notification of Johnathan Andrew French as a person with significant control on 7 June 2019
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03 Jan 2020 |
PSC04 |
Change of details for Mr Alexander Leon Piddubriwnyj as a person with significant control on 7 June 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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