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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17 Dec 2024 |
AA01 |
Previous accounting period extended from 30 September 2024 to 24 October 2024
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18 Nov 2024 |
MR01 |
Registration of charge 047292940001, created on 15 November 2024
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2024 |
AP01 |
Appointment of Shaun David Doak as a director on 25 October 2024
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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 30 September 2024
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29 Oct 2024 |
AP03 |
Appointment of Spencer Neal Dredge as a secretary on 25 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Neil Holmes as a secretary on 25 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Spencer Neal Dredge as a director on 25 October 2024
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28 Oct 2024 |
PSC02 |
Notification of React Sc Holdings Limited as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Paul Terrence Mundy as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Neil John Holmes as a person with significant control on 25 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road Earls Colne Colchester Essex CO6 2JX England to Holly House Shady Lane Birmingham B44 9ER on 28 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Denise Holmes as a director on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Neil John Holmes as a director on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Paul Terence Mundy as a director on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Sherry Mundy as a director on 25 October 2024
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2014
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07 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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06 Sep 2024 |
PSC04 |
Change of details for Mr Neil John Holmes as a person with significant control on 6 August 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr Paul Terrence Mundy as a person with significant control on 6 August 2024
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares form 06/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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