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 Jun 2021 |
AP01 |
Appointment of Mr Christoph Gamon as a director on 18 June 2021
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07 May 2021 |
MR01 |
Registration of charge 103608210001, created on 4 May 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Anup Desai as a director on 5 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Daniel Graham Smith as a director on 5 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Matthew Craig Mackenzie as a director on 5 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Frederick Benfield as a director on 5 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 21 Faulkeners Way Trimley St. Mary Felixstowe IP11 0FE England to C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH on 15 March 2021
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15 Mar 2021 |
PSC02 |
Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 5 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Daniel Graham Smith as a person with significant control on 5 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Matthew Craig Mackenzie as a person with significant control on 5 March 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Daniel Graham Smith as a person with significant control on 30 May 2020
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26 Feb 2021 |
PSC04 |
Change of details for Matthew Craig Mackenzie as a person with significant control on 30 May 2020
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26 Feb 2021 |
PSC01 |
Notification of Matthew Craig Mackenzie as a person with significant control on 9 August 2017
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26 Feb 2021 |
PSC01 |
Notification of Daniel Smith as a person with significant control on 9 August 2017
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26 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 February 2021
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16 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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21 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2020
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31 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew Craig Mackenzie on 30 August 2020
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31 Aug 2020 |
AD01 |
Registered office address changed from C/O Matthew Mackenzie 41 Faulkners Way Felixstowe IP11 0FE United Kingdom to 21 Faulkeners Way Trimley St. Mary Felixstowe IP11 0FE on 31 August 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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08 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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