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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12 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
PSC07 |
Cessation of Masa Pajkovic as a person with significant control on 12 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Joanne Dalton as a person with significant control on 12 February 2021
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04 Mar 2021 |
PSC02 |
Notification of Voly Holdco Limited as a person with significant control on 12 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Craig William Hopwood as a director on 12 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Alexander Chase Emson as a director on 12 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Thomas Cale Matthews as a director on 12 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Simon Arthur Davidson Morse as a director on 12 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Masa Pajkovic as a director on 12 February 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2015
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2015
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06 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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20 Feb 2020 |
PSC01 |
Notification of Joanne Dalton as a person with significant control on 30 June 2018
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18 Feb 2020 |
PSC01 |
Notification of Masa Pajkovic as a person with significant control on 30 June 2018
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18 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2020
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18 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2020 |
PSC07 |
Cessation of David Michael Store as a person with significant control on 10 January 2018
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18 Feb 2020 |
PSC07 |
Cessation of Lucinda Kate Flanagan as a person with significant control on 1 April 2017
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03 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/09/2018
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03 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/09/2017
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03 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 January 2018
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23 Dec 2019 |
CH01 |
Director's details changed for Ms Masa Pajkovic on 9 December 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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