21 December 2020 | Appointment of Mr James Ewart Bench as a director on 16 October 2020 | 2 pages |
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21 December 2020 | Confirmation statement made on 19 December 2020 with updates | 4 pages |
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14 October 2020 | Micro company accounts made up to 31 March 2020 | 4 pages |
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23 September 2020 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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23 September 2020 | Statement of capital following an allotment of shares on 9 September 2020 | 8 pages |
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23 September 2020 | Memorandum and Articles of Association | 26 pages |
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19 December 2019 | Confirmation statement made on 19 December 2019 with no updates | 3 pages |
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29 November 2019 | Micro company accounts made up to 31 March 2019 | 4 pages |
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30 December 2018 | Confirmation statement made on 19 December 2018 with no updates | 3 pages |
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14 September 2018 | Micro company accounts made up to 31 March 2018 | 4 pages |
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23 July 2018 | Notification of Joseph John Rossiter as a person with significant control on 20 December 2016 | 2 pages |
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23 July 2018 | Notification of Jack Rossiter as a person with significant control on 20 December 2016 | 2 pages |
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23 July 2018 | Cessation of Fd Secretarial Ltd as a person with significant control on 20 December 2016 | 1 page |
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23 July 2018 | Notification of Sean Winston Costley as a person with significant control on 20 December 2016 | 2 pages |
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26 February 2018 | Registered office address changed from 1 Leveret Drive Kings Heath Birmingham B14 7DP England to Coach House, Wootton Park Farm Alcester Road Wootton Wawen Henley-in-Arden B95 6HJ on 26 February 2018 | 1 page |
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29 December 2017 | Confirmation statement made on 19 December 2017 with updates | 4 pages |
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29 December 2017 | Confirmation statement made on 19 December 2017 with updates | 4 pages |
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31 May 2017 | Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE United Kingdom to 1 Leveret Drive Kings Heath Birmingham B14 7DP on 31 May 2017 | 1 page |
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31 May 2017 | Registered office address changed from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE United Kingdom to 1 Leveret Drive Kings Heath Birmingham B14 7DP on 31 May 2017 | 1 page |
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25 May 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 | 1 page |
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25 May 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 | 1 page |
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2 February 2017 | Statement of capital following an allotment of shares on 22 December 2016 | 8 pages |
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2 February 2017 | Statement of capital following an allotment of shares on 22 December 2016 | 8 pages |
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31 January 2017 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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31 January 2017 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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16 January 2017 | Appointment of Sean Winston Costley as a director on 22 December 2016 | 2 pages |
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16 January 2017 | Appointment of Joseph John Rossiter as a director on 22 December 2016 | 2 pages |
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16 January 2017 | Appointment of Joseph John Rossiter as a director on 22 December 2016 | 2 pages |
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16 January 2017 | Appointment of Sean Winston Costley as a director on 22 December 2016 | 2 pages |
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16 January 2017 | Appointment of Jack Rossiter as a director on 22 December 2016 | 2 pages |
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16 January 2017 | Appointment of Jack Rossiter as a director on 22 December 2016 | 2 pages |
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29 December 2016 | Termination of appointment of Michael Duke as a director on 20 December 2016 | 1 page |
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29 December 2016 | Termination of appointment of Michael Duke as a director on 20 December 2016 | 1 page |
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20 December 2016 | Incorporation Statement of capital on 2016-12-20 | 56 pages |
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20 December 2016 | Incorporation Statement of capital on 2016-12-20 | 56 pages |
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