21 April 2020 | Confirmation statement made on 21 April 2020 with updates | 3 pages |
---|
1 April 2020 | Confirmation statement made on 1 April 2020 with updates | 4 pages |
---|
19 March 2020 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2020-03-19
| 3 pages |
---|
19 March 2020 | Appointment of Mr Mark Graves as a secretary on 18 March 2020 | 2 pages |
---|
19 March 2020 | Notification of Mark Graves as a person with significant control on 18 March 2020 | 2 pages |
---|
19 March 2020 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 1a Wharfside Mews Carre St Sleaford Lincolnshire NG34 8PG on 19 March 2020 | 1 page |
---|
19 March 2020 | Termination of appointment of Bryan Anthony Thornton as a director on 18 March 2020 | 1 page |
---|
19 March 2020 | Cessation of Bryan Thornton as a person with significant control on 18 March 2020 | 1 page |
---|
19 March 2020 | Cessation of Cfs Secretaries Limited as a person with significant control on 18 March 2020 | 1 page |
---|
19 March 2020 | Appointment of Mr Mark Graves as a director on 18 March 2020 | 2 pages |
---|
12 September 2019 | Incorporation Statement of capital on 2019-09-12 - MODEL ARTICLES ‐ Model articles adopted
| 12 pages |
---|