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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02 Sep 2020 |
TM01 |
Termination of appointment of Neil Johnson as a director on 19 August 2020
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12 Aug 2020 |
MR01 |
Registration of charge 054348930006, created on 4 August 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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30 May 2019 |
AP01 |
Appointment of Mr Paul Anthony Constantine as a director on 3 May 2019
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30 May 2019 |
AP01 |
Appointment of Mr Neil Johnson as a director on 3 May 2019
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04 Feb 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 30 September 2019
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23 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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19 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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27 Sep 2017 |
PSC02 |
Notification of Project Bear Newco Limited as a person with significant control on 22 August 2017
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27 Sep 2017 |
PSC07 |
Cessation of Tracey Bennett as a person with significant control on 22 August 2017
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27 Sep 2017 |
PSC07 |
Cessation of Carl Geoffrey Bennett as a person with significant control on 22 August 2017
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14 Sep 2017 |
SH08 |
Change of share class name or designation
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11 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2017 |
TM02 |
Termination of appointment of Tracey Bennett as a secretary on 22 August 2017
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01 Sep 2017 |
TM01 |
Termination of appointment of Tracey Bennett as a director on 22 August 2017
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01 Sep 2017 |
MR01 |
Registration of charge 054348930005, created on 22 August 2017
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24 Aug 2017 |
SH08 |
Change of share class name or designation
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24 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2009
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09 Aug 2017 |
MR04 |
Satisfaction of charge 4 in full
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09 Aug 2017 |
MR04 |
Satisfaction of charge 3 in full
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04 Aug 2017 |
MR05 |
All of the property or undertaking has been released from charge 4
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28 Apr 2017 |
CH01 |
Director's details changed for Mr Carl Geoffrey Bennett on 1 November 2014
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