Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2024 |
TM01 |
Termination of appointment of Richard John Palmer as a director on 31 May 2024
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
30 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr Lee Hallsworth as a director on 19 August 2022
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr Matthew Wilson as a director on 19 August 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Neil Eric Bravery as a director on 19 August 2022
|
|
|
06 Sep 2022 |
MR01 |
Registration of charge 011307460008, created on 19 August 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Joseph Gains as a director on 18 August 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Claire Elizabeth Gains as a director on 18 August 2021
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
29 Jan 2021 |
PSC02 |
Notification of Shul Co 006 Limited as a person with significant control on 1 January 2021
|
|
|
29 Jan 2021 |
PSC07 |
Cessation of Richard John Palmer as a person with significant control on 1 January 2021
|
|
|
29 Jan 2021 |
PSC07 |
Cessation of Neil Eric Bravery as a person with significant control on 1 January 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
|
|
|
02 Dec 2019 |
CH01 |
Director's details changed for Mr Neil Eric Bravery on 22 November 2019
|
|
|
02 Dec 2019 |
PSC04 |
Change of details for Mr Neil Eric Bravery as a person with significant control on 22 November 2019
|
|