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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26 Nov 2024 |
MR01 |
Registration of charge 052503420007, created on 19 November 2024
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12 Nov 2024 |
MR04 |
Satisfaction of charge 052503420004 in full
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12 Nov 2024 |
MR04 |
Satisfaction of charge 052503420005 in full
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08 Nov 2024 |
TM01 |
Termination of appointment of Raymond Bluck as a director on 31 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 052503420006, created on 21 October 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Harvey Jack Samson on 13 October 2022
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13 Oct 2022 |
CH03 |
Secretary's details changed for Judith Margaret Samson on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Keith Andrew Gilby on 13 October 2022
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
PSC07 |
Cessation of John Anderson as a person with significant control on 12 September 2022
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14 Sep 2022 |
AP03 |
Appointment of Judith Margaret Samson as a secretary on 12 September 2022
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14 Sep 2022 |
PSC02 |
Notification of Prem Bidco Limited as a person with significant control on 12 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Keith Andrew Gilby as a director on 12 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Harvey Jack Samson as a director on 12 September 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Walter John Stewart Cook as a secretary on 12 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Robert Justin Lloyd-Davies as a director on 12 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Sydney Davis as a director on 12 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Leslie John Anderson as a director on 12 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Harriet Marie Anderson as a director on 12 September 2022
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14 Sep 2022 |
MR01 |
Registration of charge 052503420005, created on 12 September 2022
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