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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14 Jan 2025 |
AA |
Group of companies' accounts made up to 31 July 2024
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07 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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06 Feb 2024 |
PSC04 |
Change of details for Mrs Susan Catherine Griffiths as a person with significant control on 6 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Richard Gifford Campion Thornton as a person with significant control on 6 February 2024
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06 Feb 2024 |
PSC05 |
Change of details for Mills & Reeve Trust Corporation Limited as a person with significant control on 6 February 2024
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from Crown Works Orleton Lane Wellington Telford Shropshire TF1 2BG to Unit D Stafford Park 18 Telford TF3 3BN on 16 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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25 Mar 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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10 Aug 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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26 Mar 2020 |
PSC07 |
Cessation of Louise Sarah Smith as a person with significant control on 29 March 2019
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26 Mar 2020 |
PSC07 |
Cessation of Jean Lucy Thornton as a person with significant control on 29 March 2019
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26 Mar 2020 |
PSC07 |
Cessation of Jean Lucy Thornton 1997 Diescretionary Trust as a person with significant control on 1 June 2016
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26 Mar 2020 |
PSC07 |
Cessation of David Richard Thornton as a person with significant control on 8 January 2019
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26 Mar 2020 |
PSC01 |
Notification of Louise Sarah Smith as a person with significant control on 6 April 2016
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26 Mar 2020 |
PSC07 |
Cessation of David Richard Thornton 1997 Discretionary Settlement as a person with significant control on 1 June 2016
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26 Mar 2020 |
PSC01 |
Notification of Jean Lucy Thornton as a person with significant control on 6 April 2016
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26 Mar 2020 |
PSC01 |
Notification of David Richard Thornton as a person with significant control on 6 April 2016
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors power to auth in conflicts of interest of the company 28/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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