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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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shareholders consent 31/12/2021
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21 Jan 2022 |
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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20 Jan 2022 |
SH02 |
Consolidation of shares on 31 December 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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20 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Peter Robert William Ross on 30 September 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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01 May 2021 |
AD01 |
Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021
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06 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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05 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Richard Mark Steel as a director on 28 November 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Richard Mark Steel on 1 November 2017
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07 Aug 2019 |
CH01 |
Director's details changed for Simon Alan Wilson on 1 November 2017
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07 Aug 2019 |
CH01 |
Director's details changed for David Michael Sanders on 1 November 2017
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07 Aug 2019 |
CH01 |
Director's details changed for Mr Darren Lee Nuding on 1 November 2017
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07 Aug 2019 |
CH01 |
Director's details changed for Christopher Roy Coppen on 1 November 2017
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07 Aug 2019 |
CH03 |
Secretary's details changed for Mr Andrew Hunter on 1 November 2017
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06 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS
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06 Jun 2019 |
AD02 |
Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
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23 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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23 May 2019 |
PSC02 |
Notification of Grp Sterling Limited as a person with significant control on 31 July 2018
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23 May 2019 |
PSC07 |
Cessation of Grp Wholesale Holdco Ltd as a person with significant control on 31 July 2018
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20 Mar 2019 |
SH20 |
Statement by Directors
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