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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24 Jan 2025 |
MR04 |
Satisfaction of charge 060146540004 in full
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23 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2024
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23 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
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16 Dec 2024 |
CS01 |
30/11/24 Statement of Capital gbp 303818
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2025.
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05 Dec 2024 |
SH08 |
Change of share class name or designation
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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
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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18 Nov 2024 |
PSC02 |
Notification of Martin and Company Audit Limited as a person with significant control on 25 October 2024
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18 Nov 2024 |
PSC05 |
Change of details for Shaw Gibbs Limited as a person with significant control on 25 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Shaw Gibbs Limited as a person with significant control on 25 October 2024
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07 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Janette Bryony Whiteway as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Graham Edward Taylor as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Caroline Sturt as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Neil Adrian Raynsford as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Graeme Robert Lovell as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Ross Mark Garfitt as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Kevin Flain as a director on 25 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Neil Adrian Raynsford as a secretary on 25 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Donal Peter O'connell as a director on 25 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Stephen Neal as a director on 25 October 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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05 Nov 2024 |
MR05 |
All of the property or undertaking has been released from charge 1
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21 Oct 2024 |
MR04 |
Satisfaction of charge 060146540003 in full
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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