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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08 Mar 2021 |
AP01 |
Appointment of Declan Sealy as a director on 31 December 2020
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08 Mar 2021 |
AP01 |
Appointment of David Nicholas Brooks as a director on 31 December 2020
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08 Mar 2021 |
AP01 |
Appointment of Gareth Jon Anderson as a director on 31 December 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from Hawkslease Chapel Lane Lyndhurst SO43 7FG England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 20 January 2021
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-06
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14 Jan 2021 |
AP03 |
Appointment of Yasin Stanley Ali as a secretary on 31 December 2020
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14 Jan 2021 |
TM02 |
Termination of appointment of Yasin Stanley Ali as a secretary on 1 January 2021
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14 Jan 2021 |
TM02 |
Termination of appointment of Sunbury Secretaries Limited as a secretary on 31 December 2020
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14 Jan 2021 |
AP03 |
Appointment of Yasin Stanley Ali as a secretary on 1 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to Hawkslease Chapel Lane Lyndhurst SO43 7FG on 13 January 2021
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Nov 2020 |
MR01 |
Registration of charge 003046820001, created on 3 November 2020
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
TM01 |
Termination of appointment of Rita Elizabeth Griffin as a director on 1 September 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jul 2019 |
CC04 |
Statement of company's objects
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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13 Dec 2018 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
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14 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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06 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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01 Feb 2017 |
AP01 |
Appointment of Catherine Ann Mccann as a director on 11 January 2017
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01 Feb 2017 |
TM01 |
Termination of appointment of John Harold Bartlett as a director on 11 January 2017
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