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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12 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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12 Dec 2023 |
PSC04 |
Change of details for Mr Adam John Bonner as a person with significant control on 8 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Paul Richard Avins as a person with significant control on 8 December 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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02 Oct 2023 |
TM02 |
Termination of appointment of Lesley Dearing as a secretary on 2 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Paul Richard Avins as a director on 2 October 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-18
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2021 |
PSC01 |
Notification of Adam John Bonner as a person with significant control on 6 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Paul Richard Avins as a person with significant control on 6 April 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Team Purple Investments Limited as a person with significant control on 4 December 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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14 Feb 2020 |
AD01 |
Registered office address changed from Unit 1a Little Braxted Hall Little Braxted Witham CM8 3EU United Kingdom to 42 Lytton Road New Barnet Barnet EN5 5BY on 14 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Joanne Stevens as a director on 14 February 2020
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18 Jun 2019 |
AP03 |
Appointment of Mrs Lesley Dearing as a secretary on 17 June 2019
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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