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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26 Oct 2021 | CS01 | Confirmation statement made on 24 October 2021 with no updates | |
13 Aug 2021 | AA | Micro company accounts made up to 31 October 2020 | |
25 Oct 2020 | CS01 | Confirmation statement made on 24 October 2020 with no updates | |
23 Jan 2020 | PSC08 | Notification of a person with significant control statement | |
20 Jan 2020 | RESOLUTIONS |
Resolutions
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20 Jan 2020 | CC04 | Statement of company's objects | |
15 Jan 2020 | PSC07 | Cessation of Gareth Lloyd as a person with significant control on 7 January 2020 | |
03 Jan 2020 | AA | Micro company accounts made up to 31 October 2019 | |
25 Nov 2019 | TM01 | Termination of appointment of Isobel Jane Pollard as a director on 25 November 2019 | |
25 Nov 2019 | TM01 | Termination of appointment of Nicholas Joseph Ruhland as a director on 25 November 2019 | |
25 Nov 2019 | TM01 | Termination of appointment of Kieran Tsai as a director on 25 November 2019 | |
25 Nov 2019 | TM01 | Termination of appointment of Ryan Palmer Matthews as a director on 25 November 2019 | |
25 Nov 2019 | TM01 | Termination of appointment of Mateusz Karol Jacobus Haex as a director on 25 November 2019 | |
25 Nov 2019 | TM01 | Termination of appointment of Jonathan Paul Walker as a director on 25 November 2019 | |
28 Oct 2019 | CS01 | Confirmation statement made on 24 October 2019 with no updates | |
14 Oct 2019 | AD01 | Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Weird Gloop Limited Union House 111 New Union Street Coventry CV1 2NT on 14 October 2019 | |
14 Oct 2019 | AD01 | Registered office address changed from Weird Gloop Limited the Apex 2 Sheriffs Orchard Coventry CV1 3PP England to Union House 111 New Union Street Coventry CV1 2NT on 14 October 2019 | |
13 May 2019 | AA | Micro company accounts made up to 31 October 2018 | |
27 Jan 2019 | CH03 | Secretary's details changed for Jonathan Lee on 19 January 2019 | |
27 Jan 2019 | CH01 | Director's details changed for Gareth Lloyd on 19 January 2019 | |
27 Jan 2019 | AP01 | Appointment of Mr Nicholas Joseph Ruhland as a director on 19 January 2019 | |
27 Jan 2019 | AP01 | Appointment of Mr Ryan Palmer Matthews as a director on 19 January 2019 | |
27 Jan 2019 | AP01 | Appointment of Mr Kieran Tsai as a director on 19 January 2019 | |
27 Jan 2019 | AP01 | Appointment of Mr Jonathan Paul Walker as a director on 19 January 2019 | |
27 Jan 2019 | AP01 | Appointment of Mr Mateusz Karol Jacobus Haex as a director on 19 January 2019 |