Company Results (links open in a new window)
|
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)
|
|
21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Shirley Ann Rowe as a director on 28 November 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
14 Mar 2022 |
MR01 |
Registration of charge 120034180002, created on 7 March 2022
|
|
|
07 Feb 2022 |
MR04 |
Satisfaction of charge 120034180001 in full
|
|
|
05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
09 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jan 2021 |
MR01 |
Registration of charge 120034180001, created on 25 January 2021
|
|
|
12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
04 Aug 2020 |
AD01 |
Registered office address changed from C/O Bridge, Burton & Trent Court Ashby Road Burton-on-Trent DE15 0LB England to C/O Bridge, Burton & Trent Court Ashby Road Burton-on-Trent DE15 0LB on 4 August 2020
|
|
|
04 Aug 2020 |
AD01 |
Registered office address changed from C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England to C/O Bridge, Burton & Trent Court Ashby Road Burton-on-Trent DE15 0LB on 4 August 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
|
|
|
01 Apr 2020 |
AP01 |
Appointment of Mrs Shirley Ann Rowe as a director on 1 April 2020
|
|
|
25 Mar 2020 |
CH01 |
Director's details changed for Mr. David Michael Bourdeau Jolly on 23 February 2020
|
|
|
19 Dec 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
|
|
|
06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
|
|
|
04 Oct 2019 |
PSC07 |
Cessation of James Dominic Weight as a person with significant control on 25 July 2019
|
|
|
04 Oct 2019 |
PSC02 |
Notification of Reservoir Ltd as a person with significant control on 25 July 2019
|
|
|
15 Aug 2019 |
CH01 |
Director's details changed for Mr James Dominic Weight on 15 August 2019
|
|
|
07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
|
|