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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09 Mar 2020 |
PSC04 |
Change of details for Ms Nicole Bekdache as a person with significant control on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Ms Nicole Bekdache on 9 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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25 Feb 2020 |
TM01 |
Termination of appointment of Robin Carney Holmes as a director on 25 February 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Charlotte Howell-Armstrong as a director on 25 February 2020
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05 Nov 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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22 Oct 2019 |
MR01 |
Registration of charge 114179020009, created on 7 October 2019
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22 Oct 2019 |
MR01 |
Registration of charge 114179020008, created on 7 October 2019
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09 Oct 2019 |
MR04 |
Satisfaction of charge 114179020004 in full
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09 Oct 2019 |
MR04 |
Satisfaction of charge 114179020003 in full
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09 Oct 2019 |
MR04 |
Satisfaction of charge 114179020002 in full
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08 Oct 2019 |
MR01 |
Registration of charge 114179020007, created on 7 October 2019
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19 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 19 July 2019
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09 Jul 2019 |
MR01 |
Registration of charge 114179020006, created on 9 July 2019
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09 Jul 2019 |
MR01 |
Registration of charge 114179020005, created on 9 July 2019
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26 Jun 2019 |
MR04 |
Satisfaction of charge 114179020001 in full
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18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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18 Apr 2019 |
CH01 |
Director's details changed for Ms Charlotte Howell-Armstrong on 18 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Robin Carney Holmes on 18 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Ms Nicole Bekdache on 18 April 2019
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18 Apr 2019 |
PSC04 |
Change of details for Ms Nicole Bekdache as a person with significant control on 18 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from 155 Newton Drive Blackpool FY3 8LZ United Kingdom to Mortimer House Holmer Road Hereford HR4 9TA on 18 April 2019
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18 Apr 2019 |
TM01 |
Termination of appointment of Lee Beecham as a director on 4 April 2019
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18 Apr 2019 |
PSC07 |
Cessation of Lee Beecham as a person with significant control on 4 April 2019
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13 Aug 2018 |
MR01 |
Registration of charge 114179020003, created on 10 August 2018
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