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 Nov 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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21 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
SH08 |
Change of share class name or designation
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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18 Oct 2024 |
TM01 |
Termination of appointment of Ross Paul Marshall as a director on 17 October 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Robert James Gibson as a director on 27 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Samantha Jayne Sinclair as a director on 4 September 2024
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17 Feb 2024 |
AP01 |
Appointment of Mr Adam Philip Stephenson as a director on 16 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 010244950026, created on 15 February 2024
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20 Jan 2024 |
CH01 |
Director's details changed for Mr Graham Reginald Bond on 20 January 2024
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20 Jan 2024 |
CH01 |
Director's details changed for Mr Charles Steven Bond on 20 January 2024
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20 Jan 2024 |
CH03 |
Secretary's details changed for Ian Serginson on 20 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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22 Dec 2023 |
MR04 |
Satisfaction of charge 010244950019 in full
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Mrs Samantha Jayne Sinclair as a director on 1 September 2023
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10 May 2023 |
MR01 |
Registration of charge 010244950025, created on 9 May 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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29 Dec 2021 |
PSC02 |
Notification of R & R C Bond (Holdings) Limited as a person with significant control on 12 February 2020
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29 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 December 2021
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24 Nov 2021 |
MR01 |
Registration of charge 010244950024, created on 22 November 2021
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27 Oct 2021 |
MR01 |
Registration of charge 010244950023, created on 26 October 2021
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