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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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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07 Feb 2024 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 7 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Keith Snow as a director on 7 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Andrew Shaw as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Marcus George Gleave as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Adrian Crane as a director on 7 February 2024
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
PSC02 |
Notification of Raveningham Holdings Limited as a person with significant control on 21 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Andrew Shaw as a director on 21 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Ruth Mary Larkin as a director on 21 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Peter Daniel Larkin as a director on 21 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Jennifer Susan Larkin as a director on 21 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Peter Larkin as a director on 21 December 2023
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22 Dec 2023 |
TM02 |
Termination of appointment of Ruth Larkin as a secretary on 21 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Keith Snow as a director on 21 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 8 Moons Park Burnt Meadow Road, North Moons Moat Redditch Worcestershire B98 9PA United Kingdom to Unit 3 Genesis Park Sheffield Road Rotherham S60 1DX on 22 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Bullet Lift Group Limited as a person with significant control on 21 December 2023
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21 Dec 2023 |
MR04 |
Satisfaction of charge 046892880001 in full
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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