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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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17 Jun 2024 |
AP03 |
Appointment of Mr Simon Levick Garth Wilson as a secretary on 31 May 2024
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14 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 May 2024
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14 Jun 2024 |
PSC07 |
Cessation of Michael David Seddon as a person with significant control on 31 May 2024
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14 Jun 2024 |
PSC07 |
Cessation of Philip James Hancock as a person with significant control on 31 May 2024
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14 Jun 2024 |
PSC07 |
Cessation of Alan Derek Beams as a person with significant control on 31 May 2024
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14 Jun 2024 |
PSC02 |
Notification of Fairstone Holdings Limited as a person with significant control on 31 May 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 1st Floor 55 High Street Epsom Surrey KT19 8DH to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 14 June 2024
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14 Jun 2024 |
TM02 |
Termination of appointment of Philip James Hancock as a secretary on 31 May 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Alan Derek Beams as a director on 31 May 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Michael David Seddon as a director on 31 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Tom Taylor as a director on 31 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 31 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Simon Timothy Pile as a director on 31 May 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Michael David Seddon on 1 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Anna Louise Pollins as a director on 11 April 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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