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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24 Jun 2024 |
TM01 |
Termination of appointment of Andrew John Moss as a director on 12 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr David William Kelly as a director on 12 June 2024
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03 Jun 2024 |
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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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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27 Mar 2024 |
PSC02 |
Notification of Wren Sterling Financial Planning Limited as a person with significant control on 21 February 2024
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27 Mar 2024 |
PSC07 |
Cessation of Richard Lawrence Thompson as a person with significant control on 21 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Richard Lawrence Thompson as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of David Wright as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Stuart David Maddocks as a director on 20 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Christopher Peter Devey as a director on 20 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Andrew John Moss as a director on 20 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Ebenezer House, Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to 13-19 Derby Road Nottingham NG1 5AA on 22 February 2024
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27 Dec 2023 |
PSC01 |
Notification of Richard Lawrence Thompson as a person with significant control on 31 October 2023
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22 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Christopher Peter Devey on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Christopher Peter Devey on 1 July 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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