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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18 Jul 2022 |
COCOMP |
Order of court to wind up
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Mark Whitthread on 18 November 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mrs Sarah Dawn Whitthread on 18 November 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mrs Sarah Dawn Whitthread as a person with significant control on 18 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
PSC01 |
Notification of Matthew Whitthread as a person with significant control on 21 November 2021
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02 Dec 2021 |
PSC07 |
Cessation of Sarah Dawn Whitthread as a person with significant control on 21 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Sarah Dawn Whitthread as a director on 21 November 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Jun 2020 |
PSC04 |
Change of details for Mrs Sarah Dawn Whitthread as a person with significant control on 15 February 2018
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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18 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/06/2018
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18 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2018
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19 May 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 May 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
SH08 |
Change of share class name or designation
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Mar 2020 |
MR01 |
Registration of charge 097488850001, created on 6 March 2020
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 18/06/2020
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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10 Jun 2019 |
CH01 |
Director's details changed for Mrs Sarah Dawn Whitthread on 10 June 2019
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10 Jun 2019 |
PSC04 |
Change of details for Mrs Sarah Dawn Whitthread as a person with significant control on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Matth Whitthread on 10 June 2019
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