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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18 Nov 2020 |
PSC02 |
Notification of Maverick Active Holdings Limited as a person with significant control on 6 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Steven Edward Michael Pearce as a person with significant control on 6 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Elizabeth Jane Pearce as a person with significant control on 6 November 2020
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25 Sep 2020 |
AP03 |
Appointment of Ms Melissa Masters as a secretary on 22 September 2020
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25 Sep 2020 |
TM02 |
Termination of appointment of Anya Mir as a secretary on 22 September 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Gerald John Stopps on 11 May 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Steven Edward Michael Pearce on 11 May 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Murray Mclellan Graham on 11 May 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mrs Melanie Joy Evans on 11 May 2020
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04 Sep 2020 |
CH03 |
Secretary's details changed for Ms Anya Mir on 11 May 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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07 Aug 2020 |
MR04 |
Satisfaction of charge 5 in full
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11 May 2020 |
AD01 |
Registered office address changed from Hydra House Orion Court Great Blakenham Ipswich IP6 0LW England to Hydra House Orion Court Great Blakenham IP6 0LW on 11 May 2020
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11 May 2020 |
AD01 |
Registered office address changed from Cygnus House Orion Court Great Blakenham Suffolk IP6 0RL United Kingdom to Hydra House Orion Court Great Blakenham Ipswich IP6 0LW on 11 May 2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew David Knoyle Wood on 14 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Steven Edward Michael Pearce on 14 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Gerald John Stopps on 14 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Steven Edward Michael Pearce as a person with significant control on 14 February 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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12 Feb 2020 |
SH02 |
Sub-division of shares on 31 January 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division/share for share exchange/purchase of shares 31/01/2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Jennifer Newton as a director on 28 January 2020
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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