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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21 Jan 2021 | CH01 | Director's details changed for Mr Steven Christopher Beckett on 26 October 2020 | |
21 Jan 2021 | AA01 | Current accounting period extended from 31 August 2020 to 28 February 2021 | |
25 Nov 2020 | MR04 | Satisfaction of charge 115424360001 in full | |
24 Nov 2020 | MR01 | Registration of charge 115424360002, created on 23 November 2020 | |
28 Oct 2020 | MR01 | Registration of charge 115424360001, created on 27 October 2020 | |
27 Oct 2020 | AP01 | Appointment of Mr Steven Christopher Beckett as a director on 26 October 2020 | |
12 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with updates | |
02 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with updates | |
19 Aug 2020 | CS01 | Confirmation statement made on 19 August 2020 with updates | |
11 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with updates | |
04 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with updates | |
14 Apr 2020 | PSC07 | Cessation of Glyn Selwyn Williams as a person with significant control on 14 April 2020 | |
14 Apr 2020 | PSC07 | Cessation of James Langford Moorcroft as a person with significant control on 14 April 2020 | |
14 Apr 2020 | TM01 | Termination of appointment of Glyn Selwyn Williams as a director on 14 April 2020 | |
14 Apr 2020 | PSC07 | Cessation of Maurice Henry Exall as a person with significant control on 14 April 2020 | |
07 Apr 2020 | AD01 | Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Unit 8 Thrales End Lane Harpenden AL5 3NS on 7 April 2020 | |
07 Apr 2020 | PSC01 | Notification of Alexander Hagan as a person with significant control on 13 March 2020 | |
01 Apr 2020 | AP01 | Appointment of Mr Alexander Robert Hagan as a director on 13 March 2020 | |
25 Feb 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
07 Feb 2020 | TM01 | Termination of appointment of James Langford Moorcroft as a director on 7 February 2020 | |
10 Oct 2019 | CS01 | Confirmation statement made on 28 August 2019 with updates | |
27 Aug 2019 | PSC01 | Notification of Maurice Henry Exall as a person with significant control on 24 June 2019 | |
09 Jul 2019 | RESOLUTIONS |
Resolutions
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05 Jun 2019 | SH02 | Sub-division of shares on 16 May 2019 |