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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11 May 2021 |
PSC04 |
Change of details for Mr Marian Ionut Vladescu as a person with significant control on 11 May 2021
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11 May 2021 |
PSC01 |
Notification of Marian Ionut Vladescu as a person with significant control on 11 May 2021
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11 May 2021 |
PSC07 |
Cessation of Victoria Convy as a person with significant control on 11 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mrs Victoria Convy as a person with significant control on 10 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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06 May 2021 |
CH01 |
Director's details changed for Mr Mar Vladescu on 6 May 2021
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06 May 2021 |
CH03 |
Secretary's details changed for Mr Mar Vladescu on 6 May 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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03 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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03 May 2021 |
PSC01 |
Notification of Victoria Convy as a person with significant control on 15 April 2021
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03 May 2021 |
PSC07 |
Cessation of Chris Convy as a person with significant control on 14 April 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-13
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13 Apr 2021 |
AP03 |
Appointment of Mr Mar Vladescu as a secretary on 13 April 2021
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13 Apr 2021 |
PSC01 |
Notification of Chris Convy as a person with significant control on 13 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Mar Vladescu as a director on 13 April 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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02 Dec 2020 |
AD01 |
Registered office address changed from 10 Fairfax Close Newport NP19 0LX Wales to Crane Hire Yard, the Camp, West Town Road West Town Road Bristol BS11 9DE on 2 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Kyle Rudd as a director on 1 September 2020
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02 Dec 2020 |
PSC07 |
Cessation of Kyle Rudd as a person with significant control on 1 September 2020
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02 Dec 2020 |
TM02 |
Termination of appointment of Kyle Rudd as a secretary on 1 September 2020
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29 May 2020 |
PSC01 |
Notification of Kyle Rudd as a person with significant control on 23 September 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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28 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2020
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28 May 2020 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 10 Fairfax Close Newport NP19 0LX on 28 May 2020
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28 May 2020 |
AP03 |
Appointment of Mr Kyle Rudd as a secretary on 23 September 2019
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