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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11 Sep 2024 |
MR01 |
Registration of charge 009188000007, created on 9 September 2024
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13 Aug 2024 |
SH02 |
Consolidation of shares on 12 July 2024
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2024 |
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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RES13 ‐
Consolidated shares 12/07/2024
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22 Jul 2024 |
AP03 |
Appointment of Mr David Wilson as a secretary on 12 July 2024
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19 Jul 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 28 February 2025
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18 Jul 2024 |
TM01 |
Termination of appointment of Jon Andrew Victor Sopher as a director on 12 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Julian Paul Leach as a director on 12 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Nigel Paton as a director on 12 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Gregory William Smout as a director on 12 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr Matt Arkinstall as a director on 12 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mr David Mclaughlan Wilson as a director on 12 July 2024
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13 Jul 2024 |
PSC05 |
Change of details for Pettits Limited as a person with significant control on 1 March 2020
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11 Jul 2024 |
SH19 |
Statement of capital on 11 July 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jul 2024 |
CAP-SS |
Solvency Statement dated 11/07/24
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11 Jul 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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06 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Aug 2023 |
MR04 |
Satisfaction of charge 009188000006 in full
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01 Jun 2023 |
AD01 |
Registered office address changed from Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7NU to Motivair House Crompton Court Attwood Road Burntwood Staffordshire WS7 3GG on 1 June 2023
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01 Jun 2023 |
PSC05 |
Change of details for Pettits Limited as a person with significant control on 26 May 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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