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 Apr 2021 |
MR01 |
Registration of charge 118180460010, created on 29 March 2021
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01 Apr 2021 |
MR04 |
Satisfaction of charge 118180460002 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 118180460006 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 118180460004 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 118180460005 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 118180460008 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 118180460009 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 118180460003 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 118180460007 in full
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29 Mar 2021 |
AD01 |
Registered office address changed from 213 Cromford Road Langley Mill Nottingham NG16 4EU United Kingdom to 43 Berkeley Square London W1J 5AP on 29 March 2021
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29 Mar 2021 |
PSC02 |
Notification of Alphabet Holdco Limited as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Baslow Parks Limited as a person with significant control on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Anthony James Barney as a director on 29 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Adrian Marcus Gleave as a director on 29 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Donna Michelle Barney as a director on 29 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2020 |
MR01 |
Registration of charge 118180460003, created on 30 November 2020
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04 Dec 2020 |
MR01 |
Registration of charge 118180460005, created on 30 November 2020
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04 Dec 2020 |
MR01 |
Registration of charge 118180460006, created on 30 November 2020
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04 Dec 2020 |
MR01 |
Registration of charge 118180460007, created on 30 November 2020
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04 Dec 2020 |
MR01 |
Registration of charge 118180460009, created on 30 November 2020
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04 Dec 2020 |
MR01 |
Registration of charge 118180460008, created on 30 November 2020
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04 Dec 2020 |
MR01 |
Registration of charge 118180460004, created on 30 November 2020
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