Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
TM01 |
Termination of appointment of Brendan James Kendrick as a director on 12 April 2024
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22 Feb 2024 |
MR01 |
Registration of charge 007075020038, created on 20 February 2024
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20 Jan 2024 |
TM01 |
Termination of appointment of Peter Hemming as a director on 19 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Andrew Thomas Hall as a director on 29 September 2023
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
CC04 |
Statement of company's objects
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
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24 Apr 2023 |
CH01 |
Director's details changed for Mr George Derek Wilson Bartlett on 1 April 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 21 December 2022
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
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30 Aug 2022 |
AP01 |
Appointment of Mr Peter Hemming as a director on 30 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Andrew Thomas Hall as a director on 1 August 2022
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03 May 2022 |
AP01 |
Appointment of Mr Stephen Mills as a director on 2 May 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Danielle Pike as a director on 1 April 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Danielle Pike as a secretary on 1 April 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Paul Anthony Bushell as a director on 24 February 2022
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23 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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22 Feb 2022 |
MR04 |
Satisfaction of charge 007075020034 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 007075020033 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 007075020035 in full
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08 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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