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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04 Nov 2024 |
TM01 |
Termination of appointment of Adam Benjamin Griggs as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Alastair James Fell as a director on 1 November 2024
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22 May 2024 |
AP01 |
Appointment of Ms Rachael Rebecca Nevins as a director on 7 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Duncan Scott Marrison as a director on 30 April 2024
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03 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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13 Mar 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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21 Oct 2021 |
AP01 |
Appointment of Mr Adam Benjamin Griggs as a director on 1 October 2021
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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10 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2019 |
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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24 Sep 2019 |
SH08 |
Change of share class name or designation
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16 Sep 2019 |
PSC05 |
Change of details for Tb Holdco Limited as a person with significant control on 30 August 2019
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16 Sep 2019 |
PSC07 |
Cessation of Wm Bidco 2019 Limited as a person with significant control on 30 August 2019
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13 Sep 2019 |
PSC02 |
Notification of Wm Bidco 2019 Limited as a person with significant control on 30 August 2019
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13 Sep 2019 |
PSC07 |
Cessation of Diane Birchall as a person with significant control on 30 August 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Anthony Stephen Gill as a director on 30 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 044353900003, created on 30 August 2019
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02 Sep 2019 |
MR01 |
Registration of charge 044353900002, created on 30 August 2019
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