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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01 Jul 2021 |
AD01 |
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to C/O Ian Walker & Co Chartered Accountants Melrosegate Heworth York YO31 0RP on 1 July 2021
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28 Jun 2021 |
MR04 |
Satisfaction of charge 109664750009 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 109664750007 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 109664750004 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 109664750005 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 109664750008 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 109664750006 in full
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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17 Jun 2021 |
MR04 |
Satisfaction of charge 109664750010 in full
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18 May 2021 |
MR05 |
Part of the property or undertaking has been released from charge 109664750005
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12 May 2021 |
SH02 |
Sub-division of shares on 26 March 2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 26/03/2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
SH08 |
Change of share class name or designation
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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19 Jan 2021 |
MR01 |
Registration of charge 109664750009, created on 8 January 2021
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19 Jan 2021 |
MR01 |
Registration of charge 109664750010, created on 8 January 2021
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Gregory Joseph Arthur White on 27 July 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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22 Sep 2020 |
PSC04 |
Change of details for Mr Gregory Joseph White as a person with significant control on 27 July 2020
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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22 Mar 2019 |
MR01 |
Registration of charge 109664750007, created on 21 March 2019
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22 Mar 2019 |
MR01 |
Registration of charge 109664750008, created on 21 March 2019
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