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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02 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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20 May 2024 |
CH01 |
Director's details changed for Mr Mark Jason Reed on 30 April 2024
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03 May 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Mr David Gary Brooks as a director on 1 June 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Amber Elizabeth Smith as a director on 18 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Lee Robert Weymouth as a director on 16 August 2023
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31 May 2023 |
AD01 |
Registered office address changed from 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA England to Ferry Road Howdendyke Goole DN14 7UW on 31 May 2023
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26 May 2023 |
AP01 |
Appointment of Mrs Alison Rose as a director on 4 April 2023
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
AP01 |
Appointment of Richard Stephen Marsden as a director on 3 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Mark Jason Reed as a director on 3 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from The Nest Falkland Way Barton-upon-Humber DN18 5RL England to 4 Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6AA on 13 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Mark Jonathan Pullan as a director on 3 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Jane Marie Oldfield as a director on 3 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Alexander David Grant as a director on 3 April 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Jane Marie Oldfield as a secretary on 3 April 2023
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13 Apr 2023 |
PSC02 |
Notification of Realtime Holdings Limited as a person with significant control on 3 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of The West Retail Group Limited as a person with significant control on 3 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 039411360007, created on 3 April 2023
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04 Apr 2023 |
MR01 |
Registration of charge 039411360005, created on 3 April 2023
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04 Apr 2023 |
MR01 |
Registration of charge 039411360006, created on 3 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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