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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09 May 2024 |
TM01 |
Termination of appointment of Michelle Htun-Kay as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Sean Matthews as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Gregory John Neilson as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Daniel Bolger as a director on 3 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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20 Feb 2024 |
MR01 |
Registration of charge 050827780002, created on 12 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Darryl Sackett as a director on 16 October 2023
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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09 Feb 2023 |
MR01 |
Registration of charge 050827780001, created on 31 January 2023
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09 Jan 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 October 2022
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
AP01 |
Appointment of Debbie Seeley as a director on 2 November 2022
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17 Nov 2022 |
PSC02 |
Notification of Morris Bidco Limited as a person with significant control on 2 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Raymond John Kemp as a person with significant control on 2 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Adrian Francis Handley as a person with significant control on 2 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 2 -3 Station Yard Ashburton Devon TQ13 7EF to 2 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB on 17 November 2022
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17 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2023 to 30 September 2023
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17 Nov 2022 |
AP01 |
Appointment of Samuel Bursey as a director on 2 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Ms Michelle Htun-Kay as a director on 2 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Daniel Bolger as a director on 2 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Sean Matthews as a director on 2 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Gregory John Neilson as a director on 2 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Raymond John Kemp as a director on 2 November 2022
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