Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Christopher Knight as a person with significant control on 19 November 2020
|
|
|
20 Nov 2020 |
TM01 |
Termination of appointment of Beau Anderson as a director on 19 November 2020
|
|
|
20 Nov 2020 |
PSC07 |
Cessation of Beau Anderson as a person with significant control on 19 November 2020
|
|
|
19 Nov 2020 |
CH01 |
Director's details changed for Mr Jonathan Christopher Knight on 19 November 2020
|
|
|
19 Nov 2020 |
CH03 |
Secretary's details changed for Tracey Knight on 19 November 2020
|
|
|
19 Nov 2020 |
PSC04 |
Change of details for Mr Jonathan Christopher Knight as a person with significant control on 19 November 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
|
|
|
24 Aug 2020 |
PSC01 |
Notification of Marcelo Faro as a person with significant control on 1 April 2020
|
|
|
24 Aug 2020 |
PSC01 |
Notification of Beau Anderson as a person with significant control on 1 April 2019
|
|
|
24 Aug 2020 |
PSC07 |
Cessation of Tracey Knight as a person with significant control on 1 April 2019
|
|
|
09 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Beau Anderson as a director
|
|
|
08 Jul 2020 |
MR01 |
Registration of charge 107687080001, created on 7 July 2020
|
|
|
26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
|
|
|
25 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2019
|
|
|
15 Jun 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / beau anderson
|
|
|
14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 23/06/2020.
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/06/2020.
|
|
|
20 Mar 2020 |
TM01 |
Termination of appointment of Tracey Knight as a director on 29 February 2020
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
29 Jan 2020 |
AP01 |
Appointment of Beau Anderson as a director on 1 June 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 09/07/2020.
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
|
|
|
12 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
|
|
|
30 Apr 2018 |
CH01 |
Director's details changed for Mr Jonathan Christopher Knight on 30 April 2018
|
|
|
12 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2018
|
|
|
11 Apr 2018 |
PSC04 |
Change of details for Mr Jonathan Christopher Knight as a person with significant control on 20 March 2018
|
|