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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16 Sep 2021 |
PSC07 |
Cessation of Vaughan Bushnell as a person with significant control on 16 September 2021
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16 Sep 2021 |
PSC07 |
Cessation of Shaun Bushnell as a person with significant control on 16 September 2021
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16 Sep 2021 |
PSC07 |
Cessation of Karl Bushnell as a person with significant control on 16 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Shaun Bushnell on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Julian Anthony Bushnell on 15 September 2021
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09 Aug 2021 |
PSC05 |
Change of details for Selkent Investments Ltd as a person with significant control on 9 August 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Vaughan Bushnell on 22 March 2021
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22 Mar 2021 |
PSC04 |
Change of details for Vaughan Bushnell as a person with significant control on 22 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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26 Sep 2019 |
PSC02 |
Notification of Selkent Investments Ltd as a person with significant control on 3 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mrs Alison Bushnell as a person with significant control on 3 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Deborah Bushnell as a person with significant control on 3 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mr Julian Anthony Bushnell as a person with significant control on 3 September 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
SH20 |
Statement by Directors
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03 Sep 2019 |
SH19 |
Statement of capital on 3 September 2019
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03 Sep 2019 |
CAP-SS |
Solvency Statement dated 28/08/19
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new shares 28/08/2019
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jul 2019 |
AD01 |
Registered office address changed from 12 - 24 Willow Way London SE26 4QP to Riverside House Kangley Bridge Road Sydenham London SE26 5DA on 2 July 2019
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01 Apr 2019 |
MR01 |
Registration of charge 093577670001, created on 28 March 2019
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24 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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