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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16 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
MR04 |
Satisfaction of charge 116852790001 in full
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09 Nov 2021 |
CH01 |
Director's details changed
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09 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 September 2019
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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08 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Ade Clayton on 7 October 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew John Whaley on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Samuel Hyam on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Ade Clayton on 15 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mrs Joanne Debra Whaley as a person with significant control on 15 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Mill House Guildford Street Chertsey KT16 9BE England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 15 September 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Ade Clayton as a director on 8 July 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Samuel Hyam as a director on 28 January 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew John Whaley on 18 October 2020
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2020 |
MR01 |
Registration of charge 116852790001, created on 8 October 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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07 Nov 2019 |
PSC04 |
Change of details for Mrs Joanne Debra Whaley as a person with significant control on 7 November 2019
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07 Nov 2019 |
PSC01 |
Notification of Joanne Debra Whaley as a person with significant control on 7 November 2019
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07 Nov 2019 |
PSC04 |
Change of details for Mr Matthew John Whaley as a person with significant control on 7 November 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Matthew John Whaley as a person with significant control on 11 September 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from 58 Mill House Guildford Street Chertsey KT16 9BE England to Mill House Guildford Street Chertsey KT16 9BE on 25 October 2019
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