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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10 Apr 2024 |
CH01 |
Director's details changed for Mr Kristian King on 28 March 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Alistair Archibald Stewart on 2 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Kristian King on 2 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Philip John Hayday-Brown on 19 October 2022
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07 Aug 2023 |
CH03 |
Secretary's details changed for Mr Philip John Hayday-Brown on 19 October 2022
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 May 2022 |
SH08 |
Change of share class name or designation
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26 May 2022 |
SH08 |
Change of share class name or designation
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26 May 2022 |
SH08 |
Change of share class name or designation
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26 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2022 |
SH08 |
Change of share class name or designation
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25 May 2022 |
PSC08 |
Notification of a person with significant control statement
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25 May 2022 |
PSC07 |
Cessation of Philip John Hayday-Brown as a person with significant control on 10 September 2020
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25 May 2022 |
PSC07 |
Cessation of Philip John Hayday-Brown as a person with significant control on 10 September 2020
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25 May 2022 |
AD01 |
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to 68 West Street Warsborough Barnsley Yorkshire S70 5DJ on 25 May 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Philip John Hayday-Brown on 1 June 2021
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08 Oct 2020 |
AP01 |
Appointment of Mr Alistair Archibald Stewart as a director on 10 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Kristian King as a director on 10 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Simon Davies as a director on 10 September 2020
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