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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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Mike Donnelly as a director on 3 November 2021
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03 Nov 2021 |
PSC01 |
Notification of Dave Topping as a person with significant control on 3 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Mike Donnelly as a person with significant control on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to Hillside Kelvedon Road Colchester CO5 9SH on 3 November 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Dave Norman Topping as a director on 8 March 2021
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08 Mar 2021 |
PSC01 |
Notification of Mike Donnelly as a person with significant control on 8 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 29 Elton Road Sandbach CW11 3NE England to Portland House Bressenden Place London SW1E 5RS on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Mike Donnelly as a director on 8 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Dave Norman Topping as a person with significant control on 8 March 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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05 Nov 2020 |
PSC04 |
Change of details for Mr Dave Norman Topping as a person with significant control on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Dave Norman Topping on 5 November 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mr Dave Norman Topping as a person with significant control on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Dave Norman Topping on 5 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Dave Norman Topping on 5 November 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Unit 1, 19 Lever Street Manchester M1 1AN England to 29 Elton Road Sandbach CW11 3NE on 5 November 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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03 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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01 Feb 2019 |
CH01 |
Director's details changed for Mr Dave Norman Topping on 1 February 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from 105 London Street Reading RG1 4QD England to Unit 1, 19 Lever Street Manchester M1 1AN on 1 February 2019
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27 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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