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 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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07 Aug 2024 |
AP01 |
Appointment of Mr Richard Hammond as a director on 25 July 2024
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24 Jun 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Apr 2024 |
PSC05 |
Change of details for Complete Alliance Acqco 1 Limited as a person with significant control on 6 March 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Duncan Saunders on 9 December 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Gareth Andrew Mobley on 9 December 2023
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09 Dec 2023 |
CH01 |
Director's details changed for Mr Brian Rodger Kruger on 9 December 2023
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09 Dec 2023 |
AD01 |
Registered office address changed from , Cross Chambers High Street, Newtown, Powys, SY16 2NY to Unit 2a Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH on 9 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Duncan Saunders as a director on 6 December 2023
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
PSC07 |
Cessation of Jean Elizabeth Kruger as a person with significant control on 1 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Brian Rodger Kruger as a person with significant control on 1 November 2023
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21 Nov 2023 |
PSC02 |
Notification of Complete Alliance Acqco 1 Limited as a person with significant control on 1 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mr Gareth Andrew Mobley as a director on 1 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Jean Elizabeth Kruger as a director on 1 November 2023
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21 Nov 2023 |
TM02 |
Termination of appointment of Jean Elizabeth Kruger as a secretary on 1 November 2023
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06 Nov 2023 |
MR01 |
Registration of charge 032338240006, created on 1 November 2023
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01 Nov 2023 |
MR01 |
Registration of charge 032338240005, created on 1 November 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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10 May 2022 |
MR04 |
Satisfaction of charge 4 in full
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10 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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