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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08 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Christopher John Marrow as a director on 1 March 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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24 Oct 2023 |
PSC02 |
Notification of T J Morris (Investments) Ltd as a person with significant control on 23 October 2023
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24 Oct 2023 |
PSC07 |
Cessation of Thomas Joseph Morris as a person with significant control on 23 October 2023
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2021
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11 Apr 2023 |
AP01 |
Appointment of Mr Christopher John Marrow as a director on 6 April 2023
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16 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Joseph Lawrence Morris as a director on 17 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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03 Aug 2022 |
TM01 |
Termination of appointment of Darren Binns as a director on 3 August 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 015050360026 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 015050360027 in full
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Apr 2022 |
MR01 |
Registration of charge 015050360029, created on 1 April 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Mrs Tracey Hunt on 7 February 2022
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23 Dec 2021 |
AP01 |
Appointment of Mr Daniel Sowden as a director on 3 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Paul Rowland as a director on 3 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Stuart Norman Morris as a director on 3 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mrs Tracey Hunt as a director on 3 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Darren Binns as a director on 3 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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