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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21 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Steven Gerald Buckle on 15 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mrs Gemma Sarah Dolman on 15 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Jasper James Sealey on 15 May 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Timothy Richard Thompson on 28 May 2024
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30 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr Andrew Fisher as a director on 1 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Robert John Sealey as a director on 31 December 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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18 Jul 2023 |
PSC05 |
Change of details for Sealey (Uk) Limited as a person with significant control on 28 April 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr John Llewellyn Sealey as a person with significant control on 28 April 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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17 Jul 2023 |
PSC01 |
Notification of John Llewellyn Sealey as a person with significant control on 28 April 2023
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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18 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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19 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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22 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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21 Apr 2021 |
AP01 |
Appointment of Mrs Gemma Sarah Dolman as a director on 21 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Kevin Bradley as a director on 21 April 2021
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