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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27 Nov 2024 |
AUD |
Auditor's resignation
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18 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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27 Sep 2024 |
CH01 |
Director's details changed for Miss Donna Louise Harry on 27 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of Alistair Morgan as a person with significant control on 30 August 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Darren Michael Gibbons as a director on 30 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 30 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Philip Edwin Greenwood as a director on 30 August 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Liam James Connelly as a director on 30 August 2024
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19 Sep 2024 |
PSC02 |
Notification of Andwis Group Limited as a person with significant control on 30 August 2024
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19 Sep 2024 |
PSC07 |
Cessation of Simon Morgan as a person with significant control on 30 August 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Robert Michael Hall as a director on 30 August 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Simon Morgan as a director on 30 August 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Simon Morgan as a secretary on 30 August 2024
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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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23 May 2024 |
MR04 |
Satisfaction of charge 024571250004 in full
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17 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2023
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17 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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23 Oct 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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29 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2022
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29 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2021
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10 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2021
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