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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12 Feb 2021 |
TM02 |
Termination of appointment of Naomi Josephine Hobbs as a secretary on 12 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Donald Roy Campbell as a person with significant control on 12 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Derrick Lionel Atkinson as a person with significant control on 12 February 2021
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12 Feb 2021 |
PSC01 |
Notification of Pauline Milnes as a person with significant control on 6 December 2016
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12 Feb 2021 |
PSC01 |
Notification of Deborah Nicholls as a person with significant control on 11 January 2018
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05 Feb 2021 |
AD01 |
Registered office address changed from Masbro Centre 87 Masbro Road Hammersmth London W14 0LR to Masbro Centre 87 Masbro Road Hammersmith London W14 0LR on 5 February 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 339 339 Dudley Rd Birmingham West Midlands B18 4HB United Kingdom to Masbro Centre 87 Masbro Road Hammersmth London W14 0LR on 29 January 2021
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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03 Dec 2020 |
AD01 |
Registered office address changed from , Masbro Centre 87 Masbro Road, London, W14 0LR to 339 339 Dudley Rd Birmingham West Midlands B18 4HB on 3 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from , Masbro Centre 87 Masbro Road, London, W14 0LR to 339 339 Dudley Rd Birmingham West Midlands B18 4HB on 1 December 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from , 339 Dudley Road, Birmingham, B18 4HB, England to 339 339 Dudley Rd Birmingham West Midlands B18 4HB on 1 December 2020
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14 Nov 2020 |
AP03 |
Appointment of Ms Naomi Josephine Hobbs as a secretary on 7 November 2020
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14 Nov 2020 |
TM02 |
Termination of appointment of Derrick Atkinson as a secretary on 7 November 2020
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14 Nov 2020 |
AP01 |
Appointment of Mrs Natalecia Ford-Stewart as a director on 7 November 2020
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14 Nov 2020 |
AP01 |
Appointment of Ms Naomi Josephine Hobbs as a director on 7 November 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Oct 2020 |
AP03 |
Appointment of Mr Derrick Atkinson as a secretary on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Winston White as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Deborah Nicholls as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Pauline Milnes as a director on 30 September 2020
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01 Oct 2020 |
PSC01 |
Notification of Bevil Williams as a person with significant control on 30 September 2020
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01 Oct 2020 |
PSC01 |
Notification of Derrick Atkinson as a person with significant control on 30 September 2020
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01 Oct 2020 |
PSC01 |
Notification of Donald Campbell as a person with significant control on 30 September 2020
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