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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12 Jul 2022 |
TM01 |
Termination of appointment of Jason Howlett as a director on 1 July 2022
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20 Apr 2022 |
AA |
Full accounts made up to 30 November 2021
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10 Feb 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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02 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Neil Pearce on 6 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Jacqueline Mackie as a person with significant control on 6 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Jeremy Peter Saunders as a director on 6 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Neil Pearce as a director on 6 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mrs Linda Hanley as a director on 6 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Christopher Ashworth as a director on 6 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Andrew John Pegg as a director on 6 October 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Jeremy David Hawkey as a director on 6 October 2021
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29 Mar 2021 |
PSC02 |
Notification of The Segen Group Limited as a person with significant control on 7 December 2020
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29 Mar 2021 |
PSC07 |
Cessation of Andrew John Pegg as a person with significant control on 7 December 2020
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25 Mar 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.12.2021.
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07 Dec 2020 |
CH01 |
Director's details changed for Elizabeth Anne Macfarlane on 7 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Elizabeth Anne Macfarlane on 7 December 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Jason Howlett as a director on 3 December 2020
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24 Mar 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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10 Apr 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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