26 January 2021 | Confirmation statement made on 20 October 2020 with updates | 4 pages |
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14 January 2020 | Registered office address changed from 2 Rose Bank Little Aston Sutton Coldfield B74 4HF United Kingdom to 5 the Lanchesters 162-166 Fulham Palace Road London W6 9ER on 14 January 2020 | 2 pages |
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11 November 2019 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 20 pages |
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11 November 2019 | Particulars of variation of rights attached to shares | 2 pages |
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11 November 2019 | Change of share class name or designation | 2 pages |
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11 November 2019 | Statement of capital following an allotment of shares on 31 October 2019 | 4 pages |
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11 November 2019 | Statement of capital following an allotment of shares on 31 October 2019 | 4 pages |
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11 November 2019 | Particulars of variation of rights attached to shares | 2 pages |
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11 November 2019 | Particulars of variation of rights attached to shares | 2 pages |
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4 November 2019 | Notification of Paul Gerald Taylor as a person with significant control on 31 October 2019 | 2 pages |
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4 November 2019 | Change of details for Mr Bradley Gerald Taylor as a person with significant control on 31 October 2019 | 2 pages |
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4 November 2019 | Change of details for Miss Jessica Ann Taylor as a person with significant control on 31 October 2019 | 2 pages |
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21 October 2019 | Incorporation Statement of capital on 2019-10-21 | 24 pages |
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