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 Sep 2021 |
PSC07 |
Cessation of Shaun Bushnell as a person with significant control on 16 September 2021
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16 Sep 2021 |
PSC07 |
Cessation of Vaughan Bushnell as a person with significant control on 16 September 2021
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16 Sep 2021 |
PSC07 |
Cessation of Karl Bushnell as a person with significant control on 16 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Deborah Bushnell as a person with significant control on 15 September 2021
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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22 Mar 2021 |
PSC04 |
Change of details for Vaughan Bushnell as a person with significant control on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Vaughan Bushnell on 22 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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16 Mar 2021 |
PSC04 |
Change of details for Shaun Bushnell as a person with significant control on 1 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Julian Anthony Bushnell on 1 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Shaun Bushnell on 1 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Julian Anthony Bushnell as a person with significant control on 1 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Deborah Bushnell as a person with significant control on 1 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Alison Bushnell as a person with significant control on 1 March 2021
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12 Mar 2021 |
MR01 |
Registration of charge 119086850002, created on 23 February 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
MR01 |
Registration of charge 119086850001, created on 29 July 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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10 Mar 2020 |
AD01 |
Registered office address changed from Riverside House Kangley Bridge Road Sydenham London SE26 5DA England to Riverside House Kangley Bridge Road Sydenham London SE26 5DA on 10 March 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from Willow House 12-24 Willow Way London SE26 4QP England to Riverside House Kangley Bridge Road Sydenham London SE26 5DA on 31 January 2020
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03 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase share cap 03/09/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Sep 2019 |
PSC04 |
Change of details for Julian Anthony Bushnell as a person with significant control on 3 September 2019
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26 Sep 2019 |
PSC01 |
Notification of Alison Bushnell as a person with significant control on 3 September 2019
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26 Sep 2019 |
PSC01 |
Notification of Deborah Bushnell as a person with significant control on 3 September 2019
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