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 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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29 May 2024 |
TM01 |
Termination of appointment of Stephen John Chapman as a director on 26 January 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Scott Anthony Peden on 25 May 2023
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24 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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08 Feb 2023 |
PSC05 |
Change of details for Elephant Holdings Limited as a person with significant control on 8 February 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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02 Feb 2023 |
AP01 |
Appointment of Mr Jason Ward as a director on 26 January 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 054631380007 in full
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30 Jan 2023 |
MR01 |
Registration of charge 054631380008, created on 26 January 2023
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30 Jan 2023 |
MR01 |
Registration of charge 054631380009, created on 26 January 2023
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05 Jan 2023 |
MR04 |
Satisfaction of charge 054631380004 in full
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Alistair Wright on 21 June 2022
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21 Jun 2022 |
CH03 |
Secretary's details changed for Mr Alistair Wright on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Scott Peden on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Jason Robert Stain on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Hanover Court, 5 Queen Street Lichfield Staffordshire WS13 6QD to Charlotte House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 21 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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