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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12 Dec 2024 |
AP01 |
Appointment of Duncan Charles Gooding as a director on 13 November 2024
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03 Sep 2024 |
RP04TM01 |
Second filing for the termination of Allen John Browning as a director
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16 Aug 2024 |
AP01 |
Appointment of Ian Philip Kelly as a director on 17 June 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Allen John Browning as a director on 5 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 03/09/24.
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 007559650003, created on 22 December 2023
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15 Dec 2023 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 March 2024
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15 Dec 2023 |
AD01 |
Registered office address changed from C/O Mark Burton Unit 1B Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN to Unit E2, 18 Knowl Piece Wilbury Way Hitchin SG4 0TY on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Matthew Charles Reeve as a director on 8 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Allen John Browning as a director on 8 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Lee Andrew Neely as a person with significant control on 8 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Andrew James Mcfarlane as a person with significant control on 8 December 2023
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15 Dec 2023 |
PSC02 |
Notification of Westgate Bidco Limited as a person with significant control on 8 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Andrew per Hvass as a director on 8 December 2023
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14 Nov 2023 |
CC04 |
Statement of company's objects
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05 May 2023 |
PSC07 |
Cessation of Stuart Matthew Davies as a person with significant control on 1 April 2023
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05 May 2023 |
PSC07 |
Cessation of Mark Christopher Burton as a person with significant control on 1 April 2023
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31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Dec 2022 |
MR04 |
Satisfaction of charge 007559650002 in full
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22 Dec 2022 |
PSC04 |
Change of details for Mr Mark Christopher Burton as a person with significant control on 1 January 2021
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22 Dec 2022 |
PSC07 |
Cessation of Andrew per Hvass as a person with significant control on 1 January 2021
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