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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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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23 Apr 2023 |
MR01 |
Registration of charge 024178310031, created on 17 April 2023
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14 Dec 2022 |
MR05 |
Part of the property or undertaking has been released from charge 024178310029
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09 Nov 2022 |
MR04 |
Satisfaction of charge 8 in full
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11 Oct 2022 |
SH02 |
Sub-division of shares on 13 September 2022
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 13/09/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2022 |
SH08 |
Change of share class name or designation
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11 Oct 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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27 Jan 2022 |
MR04 |
Satisfaction of charge 024178310024 in full
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24 Nov 2021 |
PSC04 |
Change of details for Mr Michael Eric George as a person with significant control on 6 September 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Geoffrey Craven as a director on 5 November 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Peter David Newman as a director on 1 October 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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03 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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17 Dec 2020 |
MR01 |
Registration of charge 024178310030, created on 1 December 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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15 Apr 2020 |
TM01 |
Termination of appointment of Alan John Hardy as a director on 9 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 024178310029, created on 4 March 2020
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