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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08 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
AP01 |
Appointment of Mr Dale David Stokes as a director on 30 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Andrew James Tedbury as a director on 30 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Helen Ruth Cockerham as a director on 1 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Craig Nightingale as a director on 1 March 2024
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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14 Jun 2023 |
AP03 |
Appointment of Miss Suzanne Isabel Jefferies as a secretary on 14 June 2023
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31 Oct 2022 |
SH03 |
Purchase of own shares.
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20 Oct 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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20 Oct 2022 |
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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20 Oct 2022 |
SH02 |
Sub-division of shares on 13 October 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Andrew James Tedbury as a director on 13 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from First Floor, 503 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to York House 45 Seymour Street London W1H 7JT on 17 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Jai Shah as a person with significant control on 13 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Jay Patani as a person with significant control on 13 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Hasu Shamir Shah as a person with significant control on 13 October 2022
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17 Oct 2022 |
PSC02 |
Notification of Bunzl Holding Lce Limited as a person with significant control on 13 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Jay Patani as a director on 13 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Hasu Shamir Shah as a director on 13 October 2022
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