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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Peter John Murphy as a director on 1 March 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Benjamin John Mellors as a director on 7 February 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2022 |
MR01 |
Registration of charge 004641420020, created on 15 June 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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21 Jul 2021 |
AP01 |
Appointment of Mr Peter John Murphy as a director on 21 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Andrew David Walker as a director on 21 July 2021
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25 May 2021 |
MR04 |
Satisfaction of charge 004641420017 in full
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12 Feb 2021 |
AP01 |
Appointment of Mr Andrew David Walker as a director on 11 February 2021
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
AA |
Full accounts made up to 31 October 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Wilne Mill Draycott Derby DE72 3QJ on 5 February 2021
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01 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Wilne Mill Draycott Derby DE72 3QJ United Kingdom to Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 1 February 2021
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01 Feb 2021 |
PSC07 |
Cessation of John Gwynlleu Hughes as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Jay Ferris Abbass as a person with significant control on 29 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Ross Wilkinson as a director on 29 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mrs Leanne Margaret Millar as a director on 29 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Stephen Allen Young as a director on 29 January 2021
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