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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30 Nov 2021 |
MR04 |
Satisfaction of charge 100184920001 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 100184920002 in full
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30 Nov 2021 |
MR05 |
Part of the property or undertaking has been released from charge 100184920003
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30 Nov 2021 |
MR05 |
Part of the property or undertaking has been released from charge 100184920004
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30 Nov 2021 |
MR01 |
Registration of charge 100184920005, created on 25 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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24 Feb 2020 |
PSC01 |
Notification of Danielle Ashton as a person with significant control on 3 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mrs Danielle Anna Ashton as a director on 3 February 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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07 Feb 2020 |
MR01 |
Registration of charge 100184920003, created on 3 February 2020
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07 Feb 2020 |
MR01 |
Registration of charge 100184920004, created on 3 February 2020
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05 Feb 2020 |
MR01 |
Registration of charge 100184920002, created on 3 February 2020
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05 Feb 2020 |
MR01 |
Registration of charge 100184920001, created on 3 February 2020
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15 Oct 2019 |
PSC01 |
Notification of Paul Neil Scantlebury as a person with significant control on 1 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Mark David Edworthy as a person with significant control on 1 October 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Paul Neil Scantlebury as a director on 1 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-20
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20 May 2019 |
PSC04 |
Change of details for Mr Mark David Edworthy as a person with significant control on 20 May 2019
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20 May 2019 |
PSC07 |
Cessation of Simon Alexander Nicholls as a person with significant control on 20 May 2019
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20 May 2019 |
TM01 |
Termination of appointment of Simon Alexander Nicholls as a director on 20 May 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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