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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17 Dec 2024 |
AP01 |
Appointment of Mark Westgarth as a director on 12 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Aled Davies as a director on 12 December 2024
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11 Dec 2024 |
PSC07 |
Cessation of Gary Hackett as a person with significant control on 2 October 2024
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11 Dec 2024 |
PSC02 |
Notification of Rkh Group Limited as a person with significant control on 2 October 2024
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11 Dec 2024 |
PSC07 |
Cessation of David Edward Horton as a person with significant control on 2 October 2024
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11 Dec 2024 |
PSC07 |
Cessation of Emma Elizabeth Hackett as a person with significant control on 2 October 2024
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29 Oct 2024 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 2 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Emma Hackett as a secretary on 2 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Emma Elizabeth Hackett as a director on 2 October 2024
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mrs Emma Elizabeth Hackett as a person with significant control on 4 May 2017
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05 Jun 2024 |
PSC01 |
Notification of Emma Elizabeth Hackett as a person with significant control on 4 May 2017
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05 Jun 2024 |
MR04 |
Satisfaction of charge 061352230002 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2021
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2022
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Jan 2024 |
CS01 |
23/01/24 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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