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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15 Feb 2022 |
MR01 |
Registration of charge 101489280181, created on 14 February 2022
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10 Feb 2022 |
MR01 |
Registration of charge 101489280178, created on 7 February 2022
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10 Feb 2022 |
MR01 |
Registration of charge 101489280179, created on 7 February 2022
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30 Nov 2021 |
MR01 |
Registration of charge 101489280177, created on 26 November 2021
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25 Nov 2021 |
MR01 |
Registration of charge 101489280176, created on 24 November 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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23 Dec 2020 |
MR01 |
Registration of charge 101489280175, created on 22 December 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver of conflicts 10/11/2020
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13 Nov 2020 |
PSC07 |
Cessation of Paul Darren Morton as a person with significant control on 10 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Stephen John Pettit as a director on 10 November 2020
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13 Nov 2020 |
PSC05 |
Change of details for G2M Capital Limited as a person with significant control on 10 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Stephen David Gardner as a person with significant control on 10 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Kyle David Gardner as a person with significant control on 10 November 2020
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12 Oct 2020 |
MR01 |
Registration of charge 101489280174, created on 9 October 2020
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01 Oct 2020 |
MR01 |
Registration of charge 101489280173, created on 30 September 2020
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24 Aug 2020 |
AD01 |
Registered office address changed from , 25 Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS, England to Habodel, Unit 1 Hayfield Business Park, Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 24 August 2020
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20 Aug 2020 |
MR01 |
Registration of charge 101489280172, created on 20 August 2020
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19 Aug 2020 |
MR01 |
Registration of charge 101489280171, created on 18 August 2020
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18 Aug 2020 |
MR01 |
Registration of charge 101489280170, created on 17 August 2020
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10 Aug 2020 |
MR01 |
Registration of charge 101489280169, created on 7 August 2020
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06 Aug 2020 |
MR01 |
Registration of charge 101489280168, created on 5 August 2020
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20 Jul 2020 |
MR01 |
Registration of charge 101489280167, created on 17 July 2020
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22 May 2020 |
MR01 |
Registration of charge 101489280166, created on 22 May 2020
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