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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Miss Penelope Anne Whitelock on 15 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
MR01 |
Registration of charge 064799480004, created on 18 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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24 Dec 2021 |
MR01 |
Registration of charge 064799480003, created on 22 December 2021
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17 Jul 2021 |
PSC07 |
Cessation of Adam David Hughes as a person with significant control on 19 June 2021
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
TM01 |
Termination of appointment of Kevin Sutcliffe as a director on 19 June 2021
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22 Jun 2021 |
PSC02 |
Notification of Slake Bidco Limited as a person with significant control on 19 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Louise Brown as a director on 19 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Fir Tree House Claybrook Drive Washford Redditch Worcestershire B98 0DT to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 22 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Miss Penelope Anne Whitelock as a director on 19 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Margaret Irving as a director on 19 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Christopher John Irving as a director on 19 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Ms Vicki Jane Edgerton as a director on 19 June 2021
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22 Jun 2021 |
TM02 |
Termination of appointment of Margaret Irving as a secretary on 19 June 2021
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