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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23 Oct 2024 |
AP01 |
Appointment of Mr Thomas Peter Turnbull as a director on 22 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mrs Clare Bethell as a director on 22 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 51-53 Queen Street Wolverhampton WV1 1ES England to One Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on 16 October 2024
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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05 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Jan 2024 |
MR01 |
Registration of charge 058329270004, created on 26 January 2024
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
PSC02 |
Notification of Claverley Group Limited as a person with significant control on 27 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Gareth Williams as a director on 27 June 2023
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27 Jun 2023 |
AP03 |
Appointment of Gareth Williams as a secretary on 27 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 23-29 Hendon Lane, London N3 1RT England to 51-53 Queen Street Wolverhampton WV1 1ES on 27 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of Bradley Scheffer as a person with significant control on 27 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Edward Alexander Graham as a director on 27 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Philip Inman as a director on 27 June 2023
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27 Jun 2023 |
TM02 |
Termination of appointment of Yayoi Scheffer as a secretary on 27 June 2023
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19 Jun 2023 |
MR04 |
Satisfaction of charge 058329270003 in full
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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04 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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21 Apr 2021 |
CH03 |
Secretary's details changed for Yayoi Scheffer on 1 April 2021
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