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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05 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
AP01 |
Appointment of Mr Tam Watson as a director on 10 June 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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16 Jan 2024 |
AP01 |
Appointment of Mr James William Plimbley as a director on 12 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Bradley David Warner Board as a director on 12 January 2024
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28 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Jul 2023 |
AP01 |
Appointment of Ms Susan Amanda Fozard as a director on 1 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Philip Andrew Magleave as a director on 30 June 2023
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05 May 2023 |
PSC05 |
Change of details for Starvale Management & Technology Ltd as a person with significant control on 6 April 2016
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03 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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03 May 2023 |
PSC05 |
Change of details for Starvale Management & Technology Ltd as a person with significant control on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Philip Andrew Magleave on 7 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Bradley David Warner Board on 16 February 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Bradley David Warner Board as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Nigel Edward Atkinson as a director on 1 January 2023
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19 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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16 Nov 2022 |
TM02 |
Termination of appointment of Elaine Magleave as a secretary on 1 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Nigel Edward Atkinson as a director on 1 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Milos Veverka as a director on 1 November 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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