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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13 Oct 2023 |
MR04 |
Satisfaction of charge 051753530008 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 4 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 051753530013 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 051753530014 in full
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13 Oct 2023 |
MR04 |
Satisfaction of charge 051753530015 in full
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05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Aug 2023 |
PSC07 |
Cessation of Peter Haswell Candler as a person with significant control on 14 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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27 May 2021 |
MR07 |
Alteration to charge 051753530009, created on 10 June 2013
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27 May 2021 |
MR07 |
Alteration to charge 051753530008, created on 10 June 2013
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27 May 2021 |
MR07 |
Alteration to charge 051753530012, created on 9 May 2014
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05 Mar 2021 |
MR01 |
Registration of charge 051753530016, created on 2 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 051753530017, created on 2 March 2021
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Terry Bayliff on 5 October 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Philip Anthony Ganley on 22 January 2020
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