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 Oct 2024 |
SH08 |
Change of share class name or designation
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Oct 2024 |
PSC07 |
Cessation of Robert Peter Wilsher as a person with significant control on 11 October 2024
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14 Oct 2024 |
PSC07 |
Cessation of Andrew Edward Wilsher as a person with significant control on 11 October 2024
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13 Oct 2024 |
AP01 |
Appointment of Mrs Katy Evelyn Reid as a director on 30 September 2024
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13 Oct 2024 |
AP01 |
Appointment of Mrs Lisa Marie Barham as a director on 30 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Edward Wilsher on 1 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Georgina Plowman on 1 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Barry William Plowman on 1 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Carol Dick on 1 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
TM01 |
Termination of appointment of Jon Strafford Dick as a director on 1 December 2023
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01 Dec 2023 |
AP03 |
Appointment of Mr Robert Peter Wilsher as a secretary on 18 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 32 Badgers Way Benfleet Essex SS7 1TR England to 4 Brackenhill Poole BH13 6LT on 1 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Jon Strafford Dick as a secretary on 18 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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27 Mar 2023 |
PSC01 |
Notification of Andrew Edward Wilsher as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC01 |
Notification of Robert Peter Wilsher as a person with significant control on 27 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Edward Wilsher as a person with significant control on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Andrew Edward Wilsher as a director on 27 March 2023
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