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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15 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Bryan Robert Purslow as a director on 30 August 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Robert Neil Kendrick as a director on 30 August 2024
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
PSC07 |
Cessation of Bericote Four Ashes Limited as a person with significant control on 2 March 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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23 Aug 2022 |
PSC02 |
Notification of Bericote Four Ashes Limited as a person with significant control on 2 February 2021
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22 Aug 2022 |
PSC02 |
Notification of Hoppe (U.K.) Limited as a person with significant control on 2 February 2021
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22 Aug 2022 |
PSC07 |
Cessation of Derrick Lewis Morgan as a person with significant control on 2 February 2021
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22 Aug 2022 |
PSC07 |
Cessation of Susan Jennifer Morgan as a person with significant control on 2 February 2021
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Co business 05/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Peter Anthony Chalcraft as a director on 24 September 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Andrew Leslie Biggs as a director on 24 September 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Robert Neil Kendrick as a director on 24 September 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Simon Rodney Spencer as a director on 24 September 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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27 Oct 2020 |
PSC01 |
Notification of Susan Jennifer Morgan as a person with significant control on 6 April 2016
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