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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12 Sep 2024 |
MR01 |
Registration of charge 029273380008, created on 9 September 2024
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11 Sep 2024 |
MR04 |
Satisfaction of charge 029273380006 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 029273380007 in full
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10 Sep 2024 |
PSC02 |
Notification of Welford Bidco 8 Limited as a person with significant control on 9 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Martin Peter Madden as a director on 9 September 2024
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10 Sep 2024 |
TM02 |
Termination of appointment of Pamela Rose Mccarthy as a secretary on 9 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Verulam House Verulam Road St. Albans AL3 4DH England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Damian Paul Tominey as a director on 9 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Bernice Tominey as a director on 9 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Philip James Deverell Langford as a person with significant control on 9 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Graham Stewart Alexander Walker as a person with significant control on 9 September 2024
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02 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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17 Jun 2024 |
RP04TM01 |
Second filing for the termination of Peter Jackson as a director
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17 Jun 2024 |
RP04TM01 |
Second filing for the termination of Patricia Mary Jackson as a director
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16 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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10 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Jul 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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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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18 Jan 2022 |
PSC01 |
Notification of Philip James Deverell Langford as a person with significant control on 23 November 2021
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18 Jan 2022 |
PSC01 |
Notification of Graham Stewart Alexander Walker as a person with significant control on 23 November 2021
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18 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2022
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