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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06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jul 2024 |
AP01 |
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The purchase of 540 non voting b ordinary shares of £1 each in the capital of the company for £5000 be and is hereby authorised and the company be authorised to enter into the memondandum of contract 01/09/2023
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The purchase of 505 ordinary a shares of £1 each in the capital of the company for £30,000 be and is hereby authorised and the company be authorised to enter into the memorandum of contract 01/09/2023
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The purchase of 674 ordinary a shares of £1 each in the capital of the company for £40000 on the terms set out in the copy of the proposed contract be and is hereby authorised and the company be authorised to enter into the memorandum of contract 01/09/2023
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18 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2023
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18 Jan 2024 |
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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06 Nov 2023 |
AD01 |
Registered office address changed from Holbrook House 34-38 Hill Rise Richmond TW10 6UA England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 6 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Robert Elliott Leigh as a person with significant control on 16 October 2023
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06 Nov 2023 |
PSC02 |
Notification of Campions Group Limited as a person with significant control on 16 October 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 Oct 2023 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to Holbrook House 34-38 Hill Rise Richmond TW10 6UA on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from Holbrook House 34-38 Hill Rise Richmond Surrey TW10 6UA to Queensway House 11 Queensway New Milton BH25 5NR on 31 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Robert Elliott Leigh as a director on 16 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Jennifer Claire Carson as a director on 16 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Brendan Hope Wynne as a director on 16 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Judy Caroline Ann Robinson-Leigh as a secretary on 16 October 2023
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