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) |
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01 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
15 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
25 Sep 2020 | SH19 |
Statement of capital on 25 September 2020
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25 Sep 2020 | RESOLUTIONS |
Resolutions
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25 Sep 2020 | SH20 | Statement by Directors | |
25 Sep 2020 | CAP-SS | Solvency Statement dated 16/09/20 | |
24 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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16 Jul 2020 | SH19 |
Statement of capital on 16 July 2020
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16 Jul 2020 | SH20 | Statement by Directors | |
16 Jul 2020 | CAP-SS | Solvency Statement dated 21/02/20 | |
16 Jul 2020 | RESOLUTIONS |
Resolutions
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13 Mar 2020 | TM02 | Termination of appointment of Sheila Marie Cunningham as a secretary on 25 February 2020 | |
11 Mar 2020 | TM02 | Termination of appointment of Joseph Leo Cunningham as a secretary on 25 February 2020 | |
06 Mar 2020 | MR01 | Registration of charge 043392570006, created on 24 February 2020 | |
06 Mar 2020 | MR01 | Registration of charge 043392570007, created on 24 February 2020 | |
11 Feb 2020 | CS01 | Confirmation statement made on 28 November 2019 with updates | |
30 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
09 Sep 2019 | MR01 | Registration of charge 043392570004, created on 5 September 2019 | |
09 Sep 2019 | MR01 | Registration of charge 043392570005, created on 5 September 2019 | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
12 Mar 2019 | CH01 | Director's details changed for Mr Joseph Morgan Seigler on 12 March 2019 | |
11 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
07 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
15 May 2018 | PSC05 | Change of details for Flash Bidco Limited as a person with significant control on 15 May 2018 | |
27 Feb 2018 | MR01 | Registration of charge 043392570003, created on 22 February 2018 |