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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-delete memorandum 28/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
PSC02 |
Notification of Hgf Companies Ltd as a person with significant control on 28 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Paul Derek Thorogood as a person with significant control on 28 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Hardev Singh as a person with significant control on 28 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Joanne Kathryn Ash as a person with significant control on 28 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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08 Jul 2024 |
PSC01 |
Notification of Paul Derek Thorogood as a person with significant control on 25 June 2024
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05 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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28 Feb 2024 |
AP01 |
Appointment of Mrs Deborah Hutchinson as a director on 15 February 2024
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Jun 2023 |
PSC07 |
Cessation of Maisie Green (Deceased) as a person with significant control on 30 May 2023
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28 Jun 2023 |
PSC07 |
Cessation of Dennis Green (Deceased) as a person with significant control on 30 May 2023
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28 Jun 2023 |
PSC07 |
Cessation of Mark Betts as a person with significant control on 30 May 2023
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28 Jun 2023 |
PSC01 |
Notification of Joanne Kathryn Ash as a person with significant control on 30 May 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Hardev Singh as a person with significant control on 30 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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26 May 2021 |
PSC07 |
Cessation of John Leslie Basham as a person with significant control on 26 May 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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05 Jun 2020 |
PSC01 |
Notification of Hardev Singh as a person with significant control on 4 June 2020
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