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 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2024 |
AD01 |
Registered office address changed from Electra House Electra Way Crewe CW1 6GL England to 3 the Billings Walnut Tree Close Guildford GU1 4UL on 8 August 2024
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08 Aug 2024 |
PSC02 |
Notification of Spotler Holdings Limited as a person with significant control on 31 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Brian Fenwick-Smith as a person with significant control on 31 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Brian Fenwick Smith as a director on 31 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Lee Steven Jason Chadwick as a director on 31 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Andrea Gudrun Mac-Fall as a director on 31 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Scott Christopher Young as a director on 31 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Paul Andrew Adshead as a director on 31 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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15 Apr 2024 |
PSC04 |
Change of details for Mr Brian Fenwick-Smith as a person with significant control on 8 January 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Andrew James Stockwell as a director on 31 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Brian Fenwick Smith on 8 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Scott Christopher Young on 20 January 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE to Electra House Electra Way Crewe CW1 6GL on 30 March 2022
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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