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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22 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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17 Jan 2024 |
MR01 |
Registration of charge 013071300040, created on 4 January 2024
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17 Jan 2024 |
MR01 |
Registration of charge 013071300041, created on 4 January 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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15 Feb 2023 |
MR01 |
Registration of charge 013071300039, created on 6 February 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Robert William Parkes on 4 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mrs Diane Leslie Parkes on 4 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Robert William Parkes as a person with significant control on 4 January 2023
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 013071300037
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14 Dec 2021 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 013071300038
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25 Nov 2021 |
MR01 |
Registration of charge 013071300036, created on 24 November 2021
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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04 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2021
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/21
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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