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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29 Jan 2024 |
TM01 |
Termination of appointment of James David Hodgkiss as a director on 26 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 30 October 2022
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21 Jun 2023 |
AP01 |
Appointment of Mr James David Hodgkiss as a director on 21 June 2023
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02 Dec 2022 |
CH03 |
Secretary's details changed for Mr Edwards John Helps on 21 October 2022
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01 Dec 2022 |
AP03 |
Appointment of Mr Edwards John Helps as a secretary on 21 October 2022
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01 Dec 2022 |
TM02 |
Termination of appointment of Samantha Mitchell as a secretary on 21 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2022 |
AP01 |
Appointment of Mr Leigh France as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Haley Hadley as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Alan Boatman as a director on 1 June 2022
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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05 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2016
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share capital of the company increased by the issue of 9,311 ordinary growth shares of £1 each 29/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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27 Apr 2021 |
MR01 |
Registration of charge 028603940027, created on 21 April 2021
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12 Apr 2021 |
AA |
Full accounts made up to 25 October 2020
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08 Dec 2020 |
PSC01 |
Notification of Edward Helps as a person with significant control on 1 May 2018
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08 Dec 2020 |
PSC07 |
Cessation of Edwards Helps as a person with significant control on 1 May 2018
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08 Dec 2020 |
PSC01 |
Notification of Kevin Threlfall as a person with significant control on 1 May 2018
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08 Dec 2020 |
PSC01 |
Notification of Stephen Boddice as a person with significant control on 1 May 2018
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