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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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23 Apr 2024 |
PSC05 |
Change of details for Grove Acquisition Sub Limited as a person with significant control on 23 April 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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12 Dec 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 5 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU on 23 November 2022
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23 Nov 2022 |
AP04 |
Appointment of Pitsec Limited as a secretary on 19 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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01 Sep 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 April 2022
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12 Aug 2022 |
PSC07 |
Cessation of Motor Design Holdings Limited as a person with significant control on 3 May 2022
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12 Aug 2022 |
PSC02 |
Notification of Grove Acquisition Sub Limited as a person with significant control on 3 May 2022
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
TM01 |
Termination of appointment of Sarah Ann Jowett-Staton as a director on 3 May 2022
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19 May 2022 |
TM02 |
Termination of appointment of Sarah Ann Jowett-Staton as a secretary on 3 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of James Goss as a director on 3 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of David Alan Staton as a director on 3 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Florian Vogel as a director on 3 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Richard Alan Belcher as a director on 3 May 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Nominal amount referred to in article 12.2.1 of the companys articles of assocation be increased 22/12/2020
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