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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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27 Feb 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
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18 Nov 2022 |
MR01 |
Registration of charge 010751980005, created on 9 November 2022
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10 Nov 2022 |
MR04 |
Satisfaction of charge 010751980004 in full
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01 Nov 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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23 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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10 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
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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05 Jan 2022 |
AP03 |
Appointment of Mr John Terrence Sullivan as a secretary on 21 December 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD to Kelsall House Stafford Park 1 Telford TF3 3BD on 5 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Paul Anthony Cox as a director on 21 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 21 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Maxine Woolley as a director on 21 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Corinne Corser as a director on 21 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Martin Smith as a director on 21 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Maxine Woolley as a secretary on 21 December 2021
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31 Dec 2021 |
MR01 |
Registration of charge 010751980004, created on 20 December 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Sep 2021 |
AAMD |
Amended group of companies' accounts made up to 30 November 2020
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