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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05 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
14 Aug 2020 | TM01 | Termination of appointment of Steven John Mckernan as a director on 24 July 2020 | |
14 Aug 2020 | AP01 | Appointment of Ms Christina Theresa Taylor as a director on 24 July 2020 | |
24 Jul 2020 | TM01 | Termination of appointment of Christina Theresa Taylor as a director on 24 July 2020 | |
24 Jul 2020 | AP01 | Appointment of Mr Steven John Mckernan as a director on 24 July 2020 | |
24 Jul 2020 | TM01 | Termination of appointment of Steven John Mckernan as a director on 27 June 2020 | |
24 Jul 2020 | AP01 | Appointment of Mr Steven John Mckernan as a director on 27 June 2020 | |
19 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
03 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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03 Feb 2020 | AA | Micro company accounts made up to 30 September 2019 | |
29 Jan 2020 | AD01 | Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY England to Business Resource Network, Office 3, 53, Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 January 2020 | |
29 Jan 2020 | AD01 | Registered office address changed from 4 Abbey Hill Kenilworth Warwickshire CV8 1LW England to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 January 2020 | |
13 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with updates | |
13 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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08 Jul 2019 | AD01 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 4 Abbey Hill Kenilworth Warwickshire CV8 1LW on 8 July 2019 | |
06 Jun 2019 | AD01 | Registered office address changed from 4 Abbey Hill Kenilworth Warwickshire CV8 1LW England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 June 2019 | |
16 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
16 May 2019 | SH01 |
Statement of capital following an allotment of shares on 5 September 2018
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05 Sep 2018 | NEWINC |
Incorporation
Statement of capital on 2018-09-05
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