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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05 Nov 2021 |
MR01 |
Registration of charge 111522690015, created on 4 November 2021
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04 Nov 2021 |
MR04 |
Satisfaction of charge 111522690001 in full
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04 Nov 2021 |
MR04 |
Satisfaction of charge 111522690002 in full
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05 Aug 2021 |
MR01 |
Registration of charge 111522690014, created on 19 July 2021
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04 Aug 2021 |
MR01 |
Registration of charge 111522690013, created on 19 July 2021
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02 Aug 2021 |
MR01 |
Registration of charge 111522690010, created on 20 July 2021
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02 Aug 2021 |
MR01 |
Registration of charge 111522690011, created on 20 July 2021
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02 Aug 2021 |
MR01 |
Registration of charge 111522690012, created on 20 July 2021
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22 Jul 2021 |
MR05 |
Part of the property or undertaking has been released from charge 111522690004
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29 Apr 2021 |
CH01 |
Director's details changed for Mrs Kelly Louise Bream on 28 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Harry Michael Frederick Fenner on 28 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mrs Kelly Louise Bream as a director on 28 April 2021
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23 Mar 2021 |
PSC05 |
Change of details for Sacul Investments Limited as a person with significant control on 27 October 2020
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22 Mar 2021 |
PSC05 |
Change of details for Sacul Investments Limited as a person with significant control on 18 March 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-18
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21 Feb 2021 |
MR01 |
Registration of charge 111522690008, created on 5 February 2021
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21 Feb 2021 |
MR01 |
Registration of charge 111522690009, created on 5 February 2021
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16 Feb 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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02 Nov 2020 |
PSC02 |
Notification of Sacul Investments Limited as a person with significant control on 12 May 2020
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02 Nov 2020 |
PSC07 |
Cessation of Harry Michael Frederick Fenner as a person with significant control on 12 May 2020
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30 Oct 2020 |
MR01 |
Registration of charge 111522690006, created on 23 October 2020
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30 Oct 2020 |
MR01 |
Registration of charge 111522690007, created on 23 October 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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