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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29 Jun 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 11 July 2017
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17 Jun 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 11 July 2017
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17 Jun 2022 |
PSC04 |
Change of details for Mr William Stevens as a person with significant control on 11 July 2017
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16 Jun 2022 |
PSC04 |
Change of details for Mr Craig Richard Copeland as a person with significant control on 11 July 2017
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16 Jun 2022 |
PSC04 |
Change of details for Mr Craig Richard Copeland as a person with significant control on 7 July 2017
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Jun 2022 |
AD01 |
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 1 June 2022
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27 May 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 1 May 2019
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26 May 2022 |
PSC04 |
Change of details for Mr Ross Belgian Sando as a person with significant control on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Ross Belgian Sando on 1 May 2019
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26 May 2022 |
CH01 |
Director's details changed for Mr Ross Belgian Sando on 26 May 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Nov 2021 |
AP01 |
Appointment of Mr Jack Anthony Lane-Matthews as a director on 1 November 2021
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28 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/09/2021.
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04 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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02 Jul 2020 |
PSC01 |
Notification of William Stevens as a person with significant control on 11 July 2017
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02 Jul 2020 |
PSC01 |
Notification of Ross Belgian Sando as a person with significant control on 11 July 2017
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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04 Apr 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
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03 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2017
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