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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09 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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12 Dec 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2024 |
MR01 |
Registration of charge 012061720007, created on 8 August 2024
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22 Aug 2024 |
MR01 |
Registration of charge 012061720008, created on 8 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Richard Gary Ford as a person with significant control on 7 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Geoffrey Richard Ford as a person with significant control on 7 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Ronit Uk Holdings Limited as a person with significant control on 7 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Emma Adele Newton as a director on 7 August 2024
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21 Aug 2024 |
TM02 |
Termination of appointment of Richard Gary Ford as a secretary on 7 August 2024
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21 Aug 2024 |
AP03 |
Appointment of Phillip Alexander Rodrigues as a secretary on 7 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Natalie Ford as a director on 7 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Jenny Louise Ford as a director on 7 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Adele Madeline Ford as a director on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Graeme White as a director on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Diane Elizabeth Gray-Smith as a director on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Phillip Alexander Rodrigues as a director on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Nicholas Kyrzakos as a director on 7 August 2024
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09 Aug 2024 |
MR01 |
Registration of charge 012061720006, created on 7 August 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 012061720005 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Jan 2024 |
AD01 |
Registered office address changed from Two Chamberlin Square First Floor Two Chamberlain Square Birmingham B3 3AX England to Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich WR9 0QH on 3 January 2024
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