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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19 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Thomas Morris on 19 June 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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14 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
PSC07 |
Cessation of Philip Morris as a person with significant control on 5 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Linda Ann Morris as a person with significant control on 5 October 2023
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13 Oct 2023 |
PSC02 |
Notification of Ukf Group Investments Limited as a person with significant control on 5 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Philip Morris as a director on 5 October 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mrs Linda Ann Morris as a person with significant control on 2 April 2021
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14 Aug 2023 |
PSC04 |
Change of details for Mrs Lynn Morris as a person with significant control on 2 April 2021
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Philip Morris as a person with significant control on 1 April 2021
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21 Dec 2021 |
PSC01 |
Notification of Lynn Morris as a person with significant control on 1 April 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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09 Jun 2021 |
TM02 |
Termination of appointment of Simon Mark Greenhill as a secretary on 31 January 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Simon Mark Greenhill as a director on 31 January 2021
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09 Jun 2021 |
AP03 |
Appointment of Mr Andrew John Hudson as a secretary on 31 January 2021
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Thomas Morris on 24 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Simon Mark Greenhill on 24 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Philip Morris on 24 July 2020
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