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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01 Jul 2021 |
CH01 |
Director's details changed for Mr Gordon Macgregor on 1 July 2021
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01 Jul 2021 |
SH02 |
Sub-division of shares on 17 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Richard Peter Gordon as a director on 1 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Adam Robert Lewczynski as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Gordon Macgregor as a director on 1 June 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Barry James Owen as a director on 1 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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15 Dec 2020 |
MR01 |
Registration of charge 117612580001, created on 24 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Barry James Owen as a director on 17 November 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Blackthorn House Suite 2a, Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 6 November 2020
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06 Nov 2020 |
PSC01 |
Notification of Michael Peter Boxwell as a person with significant control on 1 October 2020
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19 May 2020 |
AP01 |
Appointment of Mr Adam Robert Lewczynski as a director on 18 May 2020
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19 May 2020 |
PSC07 |
Cessation of Michael Peter Boxwell as a person with significant control on 18 May 2020
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19 May 2020 |
TM01 |
Termination of appointment of Evcentres Uk Limited as a director on 18 May 2020
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15 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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13 Jun 2019 |
AP01 |
Appointment of Mr Neil Holmes as a director on 1 June 2019
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12 Jun 2019 |
AP01 |
Appointment of Mr Richard Peter Gordon as a director on 1 June 2019
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12 Jun 2019 |
PSC01 |
Notification of Michael Peter Boxwell as a person with significant control on 1 June 2019
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12 Jun 2019 |
TM01 |
Termination of appointment of Barry James Owen as a director on 1 June 2019
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12 Jun 2019 |
PSC07 |
Cessation of Barry James Owen as a person with significant control on 1 June 2019
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