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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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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30 Oct 2021 |
SH08 |
Change of share class name or designation
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11 Oct 2021 |
AD01 |
Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX United Kingdom to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 11 October 2021
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17 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2021 |
PSC05 |
Change of details for Nb Investment Management Ltd as a person with significant control on 3 June 2021
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05 Jul 2021 |
PSC02 |
Notification of Bmc Investment Management Ltd as a person with significant control on 3 June 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Kerris Anne Hawes as a director on 12 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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24 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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02 Oct 2020 |
MR01 |
Registration of charge 115186950001, created on 1 October 2020
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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26 Aug 2020 |
SH08 |
Change of share class name or designation
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26 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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14 Apr 2020 |
PSC02 |
Notification of Nb Investment Management Ltd as a person with significant control on 18 March 2020
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14 Apr 2020 |
PSC01 |
Notification of Kerris Hawes as a person with significant control on 18 March 2020
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14 Apr 2020 |
PSC07 |
Cessation of Lykerlor Business Solutions Limited as a person with significant control on 18 March 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Kerris Anne Hawes on 7 April 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Nolan Stephen Braterman as a director on 18 March 2020
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