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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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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27 Feb 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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26 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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10 Jan 2022 |
CC04 |
Statement of company's objects
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
TM01 |
Termination of appointment of Richard Paul Wood as a director on 22 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Mark Adrian Webb as a director on 22 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Ian Anthony Carwardine as a director on 22 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Mark Adrian Webb as a secretary on 22 December 2021
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05 Jan 2022 |
AP03 |
Appointment of Mr John Terence Sullivan as a secretary on 22 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Paul Anthony Cox as a director on 22 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 22 December 2021
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05 Jan 2022 |
PSC02 |
Notification of Reconomy (Uk) Limited as a person with significant control on 22 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Mark Adrian Webb as a person with significant control on 22 December 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Webbs Hudsons Trading Estate Hudsons Drive Birmingham West Midlands B30 3BB to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 5 January 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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