19 February 2021 | Director's details changed for Mr Frederick John Sinclair-Brown on 17 February 2021 | 2 pages |
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12 February 2021 | Appointment of Mr Frederick John Sinclair-Brown as a director on 2 February 2021 | 2 pages |
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12 February 2021 | Confirmation statement made on 12 February 2021 with updates | 4 pages |
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12 February 2021 | Appointment of Mr Peter Andrew Stamps as a director on 2 February 2021 | 2 pages |
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12 February 2021 | Cessation of Bryan Anthony Thornton as a person with significant control on 2 February 2021 | 1 page |
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12 February 2021 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2021-02-09
| 3 pages |
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11 February 2021 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Sweeps Ditch 44a Gresham Road Staines upon Thame TW18 2AN on 11 February 2021 | 1 page |
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11 February 2021 | Appointment of Bruce Wallace Associates Limited as a secretary on 2 February 2021 | 2 pages |
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11 February 2021 | Appointment of Churchlake Holdings Limited as a director on 2 February 2021 | 2 pages |
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11 February 2021 | Notification of Churchlake Holdings Limited as a person with significant control on 2 February 2021 | 2 pages |
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11 February 2021 | Statement of capital following an allotment of shares on 9 February 2021 | 3 pages |
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11 February 2021 | Termination of appointment of Bryan Anthony Thornton as a director on 2 February 2021 | 1 page |
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20 January 2021 | Notification of Bryan Anthony Thornton as a person with significant control on 11 January 2021 | 2 pages |
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20 January 2021 | Confirmation statement made on 11 January 2021 with updates | 5 pages |
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20 January 2021 | Appointment of Mr Bryan Thornton as a director on 11 January 2021 | 2 pages |
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11 January 2021 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 January 2021 | 1 page |
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11 January 2021 | Cessation of Peter Valaitis as a person with significant control on 7 December 2020 | 1 page |
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7 December 2020 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 7 December 2020 | 1 page |
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7 December 2020 | Termination of appointment of Peter Anthony Valaitis as a director on 7 December 2020 | 1 page |
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3 January 2020 | Accounts for a dormant company made up to 31 December 2019 | 2 pages |
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4 December 2019 | Confirmation statement made on 3 December 2019 with no updates | 3 pages |
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3 January 2019 | Accounts for a dormant company made up to 31 December 2018 | 2 pages |
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7 December 2018 | Confirmation statement made on 3 December 2018 with no updates | 3 pages |
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4 January 2018 | Confirmation statement made on 3 December 2017 with no updates | 3 pages |
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4 January 2018 | Accounts for a dormant company made up to 31 December 2017 | 2 pages |
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6 January 2017 | Confirmation statement made on 3 December 2016 with updates | 5 pages |
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6 January 2017 | Confirmation statement made on 3 December 2016 with updates | 5 pages |
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6 January 2017 | Accounts for a dormant company made up to 31 December 2016 | 2 pages |
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6 January 2017 | Accounts for a dormant company made up to 31 December 2016 | 2 pages |
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4 December 2015 | Incorporation Statement of capital on 2015-12-04 | 20 pages |
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4 December 2015 | Incorporation Statement of capital on 2015-12-04 | 20 pages |
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