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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03 Oct 2024 |
MR01 |
Registration of charge 041260700006, created on 24 September 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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16 May 2024 |
AP01 |
Appointment of Mr James William Oxley Russell as a director on 15 May 2024
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04 Apr 2024 |
AA |
Full accounts made up to 31 October 2023
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28 Mar 2024 |
TM01 |
Termination of appointment of Paul Victor Young as a director on 22 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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02 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Dec 2022 |
AD01 |
Registered office address changed from The Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 5PE to S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 15 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 041260700004, created on 13 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 041260700005, created on 13 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Ben Maxted as a director on 9 December 2022
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14 Dec 2022 |
PSC02 |
Notification of Kitwave Limited as a person with significant control on 9 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Chris Young as a director on 9 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Paul Victor Young as a director on 9 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr David Leonard Brind as a director on 9 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Sean Harcourt Williams as a director on 9 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Sally Elizabeth Williams as a director on 9 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Treve Nicholas Evans as a director on 9 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Sean Harcourt Williams as a person with significant control on 9 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Sally Elizabeth Williams as a person with significant control on 9 December 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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