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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21 Apr 2022 |
AP01 |
Appointment of Jennifer Atkinson as a director on 1 April 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Bruce Thomas Walker as a director on 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 May 2021 |
CH01 |
Director's details changed for Mrs Katarzyna Bromley on 17 May 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Joe Matthew Bromley on 17 May 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Jul 2020 |
MR01 |
Registration of charge 100248460003, created on 16 July 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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23 Dec 2019 |
AP01 |
Appointment of Mr Richard John Leedham as a director on 24 September 2019
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23 Dec 2019 |
AP01 |
Appointment of Mr Bruce Thomas Walker as a director on 1 October 2019
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sction 175 of the companies act 2006, the directors shall have the power to authorise any matter 16/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
SH02 |
Sub-division of shares on 16 September 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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26 Apr 2019 |
MR01 |
Registration of charge 100248460002, created on 26 April 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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08 Oct 2018 |
PSC04 |
Change of details for Katarzyna Bromley as a person with significant control on 2 October 2018
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08 Oct 2018 |
PSC04 |
Change of details for Joe Matthew Bromley as a person with significant control on 2 October 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Joe Matthew Bromley on 2 October 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from 13 Beach Road South Shields Tyne and Wear NE33 2QA United Kingdom to Military House 24 Castle Street Chester Cheshire CH1 2DS on 5 October 2018
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05 Oct 2018 |
CH01 |
Director's details changed for Mrs Katarzyna Bromley on 2 October 2018
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21 Sep 2018 |
MR04 |
Satisfaction of charge 100248460001 in full
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