Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Nov 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
|
|
|
27 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2022 |
AD01 |
Registered office address changed from Unit 5 Southside Industrial Estate 15 Havelock Terrace London SW8 4AH to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ on 22 September 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Robert Stobart Symonds as a director on 14 September 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Josephine Elizabeth Mary Symonds as a director on 14 September 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Charlie Grant-Peterkin as a director on 14 September 2022
|
|
|
22 Sep 2022 |
TM02 |
Termination of appointment of Michael John Reginald Symonds as a secretary on 14 September 2022
|
|
|
22 Sep 2022 |
AP04 |
Appointment of Compass Secretaries Limited as a secretary on 14 September 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr Gareth Jonathan Sharpe as a director on 14 September 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr Robin Ronald Mills as a director on 14 September 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr Matthew Owen Thomas as a director on 14 September 2022
|
|
|
21 Sep 2022 |
PSC07 |
Cessation of Michael Symonds as a person with significant control on 14 September 2022
|
|
|
21 Sep 2022 |
PSC07 |
Cessation of Caroline Margaret Nita Hall as a person with significant control on 14 September 2022
|
|
|
21 Sep 2022 |
PSC02 |
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 14 September 2022
|
|
|
05 Aug 2022 |
MR04 |
Satisfaction of charge 040752510001 in full
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
03 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
|
|