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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25 Mar 2024 |
MR01 |
Registration of charge 000400880030, created on 20 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 000400880031, created on 20 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 000400880032, created on 20 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 000400880033, created on 20 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 000400880034, created on 20 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 000400880035, created on 20 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 000400880036, created on 20 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 000400880037, created on 20 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 000400880038, created on 20 March 2024
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2023
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15 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 15/01/2024 and 12/03/2024.
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
CH01 |
Director's details changed for Mr David James Gillard on 25 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Lee Brian Harwood on 22 May 2023
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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08 Nov 2022 |
AP01 |
Appointment of Mr John Graham Colley as a director on 1 November 2022
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05 May 2022 |
AP01 |
Appointment of Mr David James Gillard as a director on 1 May 2022
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Peter Hall as a director on 7 March 2022
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06 Dec 2021 |
TM01 |
Termination of appointment of George Miles Bramston Adams as a director on 6 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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