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 |
Group of companies' accounts made up to 31 March 2024
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05 May 2024 |
MA |
Memorandum and Articles of Association
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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02 May 2024 |
PSC04 |
Change of details for Mr James Peter Rigby as a person with significant control on 26 April 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Steven Paul Rigby as a person with significant control on 26 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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24 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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10 Mar 2023 |
MR01 |
Registration of charge 034371180005, created on 10 March 2023
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18 Jan 2023 |
MR01 |
Registration of charge 034371180004, created on 6 January 2023
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15 Nov 2022 |
CH01 |
Director's details changed for Mr James Peter Rigby on 1 October 2020
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 May 2022 |
TM02 |
Termination of appointment of Georgina Mary Garratt as a secretary on 6 May 2022
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24 May 2022 |
AP03 |
Appointment of Julie Ann Mortimer as a secretary on 6 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Oct 2021 |
PSC01 |
Notification of Steven Paul Rigby as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC01 |
Notification of James Peter Rigby as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC02 |
Notification of St Andrew Trustees Limited as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Sir Peter Rigby as a person with significant control on 26 October 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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