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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05 Mar 2020 |
CH01 |
Director's details changed for Lord Truman Spypriest on 5 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Lord Truman Spypriest on 1 March 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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02 Mar 2020 |
CH01 |
Director's details changed for Lord Truman Spypriest on 28 February 2020
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28 Feb 2020 |
CH01 |
Director's details changed for Lord Truman Spypriest on 28 February 2020
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28 Feb 2020 |
CH03 |
Secretary's details changed for Lord Truman Zurvan Spypriest on 28 February 2020
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28 Feb 2020 |
PSC04 |
Change of details for Lord Truman Zurvan Spypriest as a person with significant control on 28 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Lord Truman Zurvan Spypriest as a director on 1 February 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from 62 62 Tong Street Suite 55 - the Enterprise Hub Bradford West Yorkshire BD4 9LX United Kingdom to Suite 55 the Enterprise Hub 62 Tong Street Bradford West Yorkshire on 10 February 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from Suite 55 62 62 Tong Street Suite 55 - the Enterprise Hub Bradford BD4 9LX England to Suite 55 the Enterprise Hub 62 Tong Street Bradford West Yorkshire on 10 February 2020
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08 Feb 2020 |
AD01 |
Registered office address changed from The Enterprise Hub 62 Tong Street Suite 38 Bradford BD4 9LX England to Suite 55 62 62 Tong Street Suite 55 - the Enterprise Hub Bradford BD4 9LX on 8 February 2020
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08 Feb 2020 |
PSC04 |
Change of details for Lord Truman Michael Spypriest as a person with significant control on 8 February 2020
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07 Feb 2020 |
PSC01 |
Notification of Truman Zurvan Spypriest as a person with significant control on 1 February 2020
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07 Feb 2020 |
AP03 |
Appointment of Lord Truman Zurvan Spypriest as a secretary on 1 February 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of Michael Richard Goodwin as a secretary on 18 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Michael Richard Goodwin as a director on 18 January 2020
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29 Jan 2020 |
PSC07 |
Cessation of Michael Richard Goodwin as a person with significant control on 25 December 2019
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20 Jan 2020 |
CH01 |
Director's details changed for Lord Michael Richard Goodwin on 13 January 2020
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12 Nov 2019 |
AP01 |
Appointment of Lord Michael Richard Goodwin as a director on 9 November 2019
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09 Nov 2019 |
PSC01 |
Notification of Michael Richard Goodwin as a person with significant control on 9 November 2019
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09 Nov 2019 |
AP03 |
Appointment of Lord Michael Richard Goodwin as a secretary on 9 November 2019
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09 Nov 2019 |
TM01 |
Termination of appointment of James Bond as a director on 9 November 2019
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09 Nov 2019 |
TM02 |
Termination of appointment of James Bond as a secretary on 9 November 2019
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09 Nov 2019 |
PSC07 |
Cessation of James Bond as a person with significant control on 9 November 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from 80 Saundergate Lane East Wyberton Boston PE21 7AT United Kingdom to The Enterprise Hub 62 Tong Street Suite 38 Bradford BD4 9LX on 24 October 2019
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