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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12 Dec 2024 |
AP01 |
Appointment of Duncan Charles Gooding as a director on 13 November 2024
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03 Sep 2024 |
RP04TM01 |
Second filing for the termination of Allen John Browning as a director
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16 Aug 2024 |
AP01 |
Appointment of Ian Philip Kelly as a director on 17 June 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Allen John Browning as a director on 5 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 03/09/24.
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29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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01 Feb 2024 |
TM01 |
Termination of appointment of Nikki Sandham as a director on 30 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Allen John Browning as a director on 30 January 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Dec 2023 |
MR01 |
Registration of charge 038800420002, created on 8 December 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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03 Dec 2021 |
AD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Unit E2 18 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 3 December 2021
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
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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18 Aug 2021 |
SH08 |
Change of share class name or designation
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06 Aug 2021 |
MR01 |
Registration of charge 038800420001, created on 31 July 2021
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04 Aug 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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04 Aug 2021 |
PSC07 |
Cessation of Simon William Rafferty as a person with significant control on 31 July 2021
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04 Aug 2021 |
PSC07 |
Cessation of Graeme William Richard Donnelly as a person with significant control on 31 July 2021
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04 Aug 2021 |
PSC07 |
Cessation of Shaun Craig Derrick as a person with significant control on 31 July 2021
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04 Aug 2021 |
PSC02 |
Notification of Westgate Bidco Limited as a person with significant control on 31 July 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Graeme William Richard Donnelly as a secretary on 31 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Shaun Craig Derrick as a director on 31 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Graeme William Richard Donnelly as a director on 31 July 2021
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