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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08 Oct 2021 |
PSC07 |
Cessation of Zachary Michaud as a person with significant control on 7 October 2021
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08 Oct 2021 |
PSC07 |
Cessation of Jay S Hennick as a person with significant control on 7 October 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
AP01 |
Appointment of Mrs Joanne Michelle Pollard as a director on 11 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Graham Christopher Haydon-White as a director on 11 June 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Apr 2020 |
MR01 |
Registration of charge 104556230004, created on 2 April 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Graham Christopher Haydon-White as a director on 24 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Alistair Gerard Stewart as a director on 24 February 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-31
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09 Jan 2020 |
TM01 |
Termination of appointment of Andrew James Whatson as a director on 8 January 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Jonathan Alistair Gerard Stewart on 8 July 2019
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28 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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21 Feb 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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20 Sep 2018 |
AP03 |
Appointment of Mrs Andrea Gerrish as a secretary on 11 September 2018
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10 Sep 2018 |
TM02 |
Termination of appointment of Anthony Richard Malkin as a secretary on 31 August 2018
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02 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2018
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02 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2018
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01 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2018 |
PSC01 |
Notification of Zachary Michaud as a person with significant control on 5 July 2018
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01 Aug 2018 |
PSC01 |
Notification of Jay S Hennick as a person with significant control on 5 July 2018
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