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 |
CH01 |
Director's details changed for Mr Charles Henry Oliver St John on 24 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Charles Henry Oliver St John on 24 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Simon John Constantine on 24 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Richard James Compton-Burnett on 24 January 2025
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24 Jan 2025 |
CH03 |
Secretary's details changed for Mr Richard James Compton-Burnett on 24 January 2025
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22 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Andrew Burton as a director on 31 May 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from Wootton Chase Wootton Chase Wootton St Lawrence Basingstoke Hampshire RG23 8PE England to Unit 2, Greenbox Westonhall Road Stoke Prior Worcestershire B60 4AL on 9 August 2024
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21 Mar 2024 |
AP01 |
Appointment of Debbie Joanne Tomlinson as a director on 31 January 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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31 Oct 2023 |
MR01 |
Registration of charge 061282930003, created on 26 October 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Oct 2022 |
AP01 |
Appointment of Mrs Catherine Isabel Lockett as a director on 1 July 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Jun 2021 |
SH08 |
Change of share class name or designation
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
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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17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2021
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17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2019
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