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 Feb 2025 |
MA |
Memorandum and Articles of Association
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2025 |
MA |
Memorandum and Articles of Association
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30 Jan 2025 |
MR01 |
Registration of charge 034131470007, created on 28 January 2025
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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
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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06 Oct 2024 |
SH08 |
Change of share class name or designation
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02 Oct 2024 |
AP03 |
Appointment of Mr Gareth Haydn Williams as a secretary on 30 September 2024
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01 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2025 to 31 December 2025
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01 Oct 2024 |
AD01 |
Registered office address changed from Piquet House Spring Lane Ringwood BH24 3FH United Kingdom to One Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on 1 October 2024
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01 Oct 2024 |
PSC02 |
Notification of Claverley Group Limited as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Van Courtlandt Holdings Limited as a person with significant control on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Thomas William Graham as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Gareth Haydn Williams as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Phillip Anthony Inman as a director on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Connor Jon Harrison Thorne as a secretary on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Connor Jon Harrison Thorne as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Stephanie Lynn Thorne as a director on 30 September 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 034131470006 in full
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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10 Sep 2024 |
MR04 |
Satisfaction of charge 034131470005 in full
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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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