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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25 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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20 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Angela Marie Pal on 20 November 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr James David Platt on 1 July 2024
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10 May 2024 |
AP01 |
Appointment of Esyllt John-Featherby as a director on 30 April 2024
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08 May 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Apr 2024 |
AD01 |
Registered office address changed from Unit B Hortonwood 37 Telford Shropshire TF1 7XT to Fortune Brands Innovations Building 2 Pioneer Way Wolverhampton West Midlands WV9 5FH on 22 April 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Brittany Kathryn Crawford as a director on 8 March 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr James David Platt as a director on 13 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Steven James Geary as a director on 13 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Todd Richard Teter as a director on 30 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Ms Brittany Kathryn Crawford as a director on 30 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Cheri Marie Phyfer as a director on 30 November 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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23 May 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Ian Ross Walker as a director on 28 November 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19/01/2023.
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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18 Nov 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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