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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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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31 Jul 2024 |
MR01 |
Registration of charge 038754970005, created on 30 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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10 Apr 2024 |
AP03 |
Appointment of Mr Peter Smallshaw as a secretary on 27 March 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Colin Roy Whitehead as a secretary on 27 March 2024
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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04 Jan 2022 |
PSC04 |
Change of details for Michael Coleman as a person with significant control on 6 April 2016
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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05 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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06 Aug 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2019 |
MR01 |
Registration of charge 038754970004, created on 30 July 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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02 Aug 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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04 Apr 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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01 Feb 2018 |
AP03 |
Appointment of Colin Roy Whitehead as a secretary on 22 July 2016
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01 Feb 2018 |
TM02 |
Termination of appointment of Paul John Kitchen as a secretary on 22 July 2016
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01 Feb 2018 |
CH03 |
Secretary's details changed for Mr Colin Roy Whitehead on 22 July 2016
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05 Sep 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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