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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02 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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30 May 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 30 June 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Andrew David Driscoll as a director on 28 March 2024
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23 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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11 Jul 2023 |
PSC04 |
Change of details for Mr Stephen Tom Worth as a person with significant control on 6 April 2016
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11 Jul 2023 |
PSC04 |
Change of details for Mr Duncan Richard Worth as a person with significant control on 7 November 2017
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11 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Donald Worth as a person with significant control on 6 April 2016
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11 Jul 2023 |
PSC04 |
Change of details for Ms Amy Elizabeth Worth as a person with significant control on 7 November 2017
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11 Jul 2023 |
PSC04 |
Change of details for Ms Polly Theresa Payne as a person with significant control on 7 November 2017
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11 Jul 2023 |
PSC04 |
Change of details for Mr Stephen John Ellwood as a person with significant control on 7 November 2017
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Benjamin Worth on 4 July 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Worth as a director on 22 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Alexander Boughton as a director on 22 June 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Andrew David Driscoll as a director on 27 February 2023
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15 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re- conflict of interest 15/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
CC04 |
Statement of company's objects
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19 Dec 2022 |
TM01 |
Termination of appointment of Thomas Patrick Brennan as a director on 15 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Anita Marie Barker as a director on 31 August 2022
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01 Apr 2022 |
PSC01 |
Notification of Amy Elizabeth Worth as a person with significant control on 7 November 2017
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01 Apr 2022 |
PSC01 |
Notification of Stephen John Ellwood as a person with significant control on 7 November 2017
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01 Apr 2022 |
PSC01 |
Notification of Duncan Richard Worth as a person with significant control on 7 November 2017
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