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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29 Mar 2021 |
PSC01 |
Notification of Richard Nicholas Emerson as a person with significant control on 1 March 2021
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29 Mar 2021 |
CH03 |
Secretary's details changed for Mr Richard Emerson on 1 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Nicholas Emerson on 1 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Ms Louise Emerson on 1 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Ms Louise Tonks on 1 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Ms Louise Emerson on 1 March 2021
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13 Mar 2021 |
PSC07 |
Cessation of David Geraint Gregor Llewellyn as a person with significant control on 1 March 2021
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13 Mar 2021 |
TM01 |
Termination of appointment of David Geraint Gregor Llewellyn as a director on 1 March 2021
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13 Mar 2021 |
TM02 |
Termination of appointment of David Llewellyn as a secretary on 1 March 2021
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13 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Emerson on 1 March 2021
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12 Mar 2021 |
CH03 |
Secretary's details changed for Mr Richard Emerson on 1 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Ms Louise Emerson as a director on 1 March 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Richard Emerson as a director on 1 March 2021
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12 Mar 2021 |
AP03 |
Appointment of Mr Richard Emerson as a secretary on 1 March 2021
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-31
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02 Mar 2021 |
AP01 |
Appointment of Mr David Geraint Gregor Llewellyn as a director on 2 January 2021
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02 Mar 2021 |
AP03 |
Appointment of Mr David Llewellyn as a secretary on 2 January 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Julia Amelie as a director on 2 January 2021
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02 Mar 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 August 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Pall Mal Pall Mall London SW1Y 5EA England to 18a Heath Road Nailsea Bristol BS48 1AD on 2 March 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-31
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25 Feb 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 May 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of David Geraint Gregor Llewellyn as a director on 2 January 2021
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25 Feb 2021 |
AP01 |
Appointment of Julia Amelie as a director on 2 January 2021
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