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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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
SH02 |
Statement of capital on 21 May 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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30 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2020 |
SH08 |
Change of share class name or designation
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19 Mar 2020 |
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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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-increase shares by £20 22/01/2020
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2019 |
PSC04 |
Change of details for Mr Hugh Jeromy Bushnell as a person with significant control on 20 September 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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18 Dec 2019 |
PSC04 |
Change of details for Mrs Naomi Bushnell as a person with significant control on 20 September 2019
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18 Dec 2019 |
PSC04 |
Change of details for Mr Hugh Jeromy Bushnell as a person with significant control on 20 September 2019
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18 Dec 2019 |
PSC07 |
Cessation of Alison Bushnell as a person with significant control on 20 September 2019
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18 Dec 2019 |
PSC07 |
Cessation of Julian Anthony Bushnell as a person with significant control on 20 September 2019
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14 Oct 2019 |
SH02 |
Statement of capital on 20 September 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Apr 2019 |
MR01 |
Registration of charge 093577480001, created on 28 March 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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09 Nov 2018 |
PSC01 |
Notification of Alison Bushnell as a person with significant control on 14 September 2018
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09 Nov 2018 |
PSC01 |
Notification of Julian Bushnell as a person with significant control on 14 September 2018
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09 Nov 2018 |
PSC01 |
Notification of Chloe Bushnell as a person with significant control on 14 September 2018
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09 Nov 2018 |
PSC01 |
Notification of Connie Bushnell as a person with significant control on 14 September 2018
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09 Nov 2018 |
PSC04 |
Change of details for Mrs Naomi Bushnell as a person with significant control on 14 September 2018
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