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 30 November 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mrs Christine Mary Howe on 7 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mrs Christine Mary Howe as a person with significant control on 7 March 2023
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04 Jul 2022 |
AP01 |
Appointment of Ms Susan Lesley Dunphy as a director on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Ms Karen Mary Hambleton as a director on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Paul Charles Hambleton as a director on 1 July 2022
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from Park View Central Boulevard Shirley Solihull B90 8BG England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 31 January 2022
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13 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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25 Nov 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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29 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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09 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/03/2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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31 Jul 2018 |
AA |
Group of companies' accounts made up to 30 November 2017
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29 Mar 2018 |
CS01 |
19/03/18 Statement of Capital gbp 451550.000000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 09/04/2019.
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05 Jan 2018 |
SH02 |
Sub-division of shares on 15 December 2017
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03 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2018 |
SH08 |
Change of share class name or designation
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divide ordinary shares of £0.10 each the 775 ordinary shares of £1 will be demmed to be 7759 ordinary shares of £0.10 each the 775 ordinary shares held by christine howe will now be deemed to be 7750 ordinary shares of £0-10 each 15/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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