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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08 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/01/2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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08 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
CC04 |
Statement of company's objects
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20 Aug 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2021 |
MR01 |
Registration of charge 000848840013, created on 9 August 2021
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11 Aug 2021 |
MR01 |
Registration of charge 000848840011, created on 9 August 2021
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11 Aug 2021 |
MR01 |
Registration of charge 000848840012, created on 9 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Sally Patricia Alexander as a director on 9 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Judy Carolyn Dawes as a director on 9 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Emma Carolyn Tebbutt as a director on 9 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Michael Philip Tebbutt as a director on 9 August 2021
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10 Aug 2021 |
PSC02 |
Notification of Coleherne Trading Group Limited as a person with significant control on 9 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Michael Tebbutt as a person with significant control on 9 August 2021
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