Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
06 Dec 2024 |
AP03 |
Appointment of Mrs Dawn Barratt as a secretary on 6 December 2024
|
|
|
08 Aug 2024 |
PSC02 |
Notification of Foxglove Bidco Limited as a person with significant control on 30 July 2024
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of David Charles Kingsman as a person with significant control on 30 July 2024
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of John Kevin Allen as a person with significant control on 30 July 2024
|
|
|
22 Jul 2024 |
MR01 |
Registration of charge 060907610003, created on 5 July 2024
|
|
|
15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
|
|
|
11 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Robert Taylor as a director on 5 July 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of John Kevin Allen as a director on 5 July 2024
|
|
|
09 Jul 2024 |
TM02 |
Termination of appointment of John Kevin Allen as a secretary on 5 July 2024
|
|
|
09 Jul 2024 |
AP01 |
Appointment of Mr Daniel John Skyte as a director on 5 July 2024
|
|
|
08 Jul 2024 |
MR01 |
Registration of charge 060907610002, created on 5 July 2024
|
|
|
18 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of sub-division of shares and directors actions and and breach of directors duties ratified, confirmed and approved 13/03/2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Darren Priddey as a director on 1 April 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Neil John Smith as a director on 17 August 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|