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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05 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Matthew Gibson as a director
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Intrests company approved 18/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
AP01 |
Appointment of Mr Matthew Gibson as a director on 18 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/11/2024.
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29 Apr 2024 |
AP01 |
Appointment of Mr Joseph Thomas Sapak as a director on 18 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Dominic Curnock as a director on 18 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Charles Michael Bartholomew as a director on 18 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of William Wesley Shufflebottom as a person with significant control on 18 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Emily Alexandra Shufflebottom as a person with significant control on 18 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of David Alec Davies as a person with significant control on 18 April 2024
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29 Apr 2024 |
PSC02 |
Notification of Esg Bidco 2 Ltd as a person with significant control on 18 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Emily Alexandra Shufflebottom as a secretary on 18 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 064829620002, created on 18 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 064829620001, created on 18 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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27 Dec 2023 |
PSC04 |
Change of details for Mr David Alec Davies as a person with significant control on 6 April 2016
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22 Dec 2023 |
PSC04 |
Change of details for Mr William Wesley Shufflebottom as a person with significant control on 6 April 2016
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22 Dec 2023 |
PSC04 |
Change of details for Mrs Emily Alexandra Shufflebottom as a person with significant control on 6 April 2016
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22 Dec 2023 |
PSC04 |
Change of details for Mr David Alec Davies as a person with significant control on 22 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr William Wesley Shufflebottom on 22 December 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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