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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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-12
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06 Apr 2021 |
CONNOT |
Change of name notice
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
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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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
PSC07 |
Cessation of Barrie Colin Jarrett as a person with significant control on 17 December 2020
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06 Jan 2021 |
PSC01 |
Notification of Paul Anthony Young as a person with significant control on 17 December 2020
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06 Jan 2021 |
PSC01 |
Notification of Simon Paul William Glazebrook as a person with significant control on 17 December 2020
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06 Jan 2021 |
PSC01 |
Notification of Desere Orrill-Legg as a person with significant control on 17 December 2020
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06 Jan 2021 |
PSC01 |
Notification of Timothy John Orrill-Legg as a person with significant control on 17 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mrs Desere Orrill-Legg as a director on 17 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Timothy John Orrill-Legg as a director on 17 December 2020
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04 Jan 2021 |
AP03 |
Appointment of Mrs Angela Marie Jarrett as a secretary on 17 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Barry Colin Jarrett on 1 April 2019
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11 Dec 2020 |
PSC01 |
Notification of Barrie Jarrett as a person with significant control on 27 July 2020
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11 Dec 2020 |
PSC07 |
Cessation of Angela Marie Jarrett as a person with significant control on 27 July 2020
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11 Dec 2020 |
PSC07 |
Cessation of George Odysseos as a person with significant control on 27 July 2020
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28 May 2020 |
AP01 |
Appointment of Mr Timothy Charles Satchell as a director on 1 January 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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10 Apr 2019 |
AP01 |
Appointment of Mr Barry Colin Jarrett as a director on 1 April 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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