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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11 Sep 2019 |
PSC04 |
Change of details for Mr Christopher Roase as a person with significant control on 3 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Christopher Roase as a director on 3 September 2019
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10 Sep 2019 |
PSC01 |
Notification of Christopher Roase as a person with significant control on 3 September 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from Suite a4 Skylon Court Rotherwas Hereford HR2 6JS United Kingdom to C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ on 10 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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15 Aug 2019 |
SH08 |
Change of share class name or designation
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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05 Aug 2019 |
TM01 |
Termination of appointment of Alexander James Shanks as a director on 2 August 2019
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05 Aug 2019 |
PSC07 |
Cessation of Alexander James Shanks as a person with significant control on 2 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Marcus John Lund on 1 August 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Alexander James Shanks on 29 July 2019
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29 Jul 2019 |
PSC04 |
Change of details for Mr Alexander James Shanks as a person with significant control on 29 July 2019
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29 Jul 2019 |
PSC04 |
Change of details for Mr Marcus John Lund as a person with significant control on 29 July 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from Mortimer House Holmer Road Hereford HR4 9TA England to Suite a4 Skylon Court Rotherwas Hereford HR2 6JS on 29 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Alexander James Shanks on 18 July 2019
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24 Jul 2019 |
PSC04 |
Change of details for Mr Alexander James Shanks as a person with significant control on 18 July 2019
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03 May 2019 |
AA |
Accounts for a dormant company made up to 28 February 2018
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01 May 2019 |
AA01 |
Current accounting period shortened from 31 August 2018 to 28 February 2018
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07 Feb 2019 |
MR01 |
Registration of charge 109381110002, created on 6 February 2019
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06 Feb 2019 |
MR01 |
Registration of charge 109381110001, created on 6 February 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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09 May 2018 |
PSC01 |
Notification of Marcus Lund as a person with significant control on 17 October 2017
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09 May 2018 |
PSC04 |
Change of details for Mr Alexander James Shanks as a person with significant control on 17 October 2017
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