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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12 Feb 2025 |
AA01 |
Previous accounting period shortened from 27 June 2025 to 31 December 2024
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12 Feb 2025 |
AA |
Total exemption full accounts made up to 27 June 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr. Jonathan Bairam as a director on 28 June 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Deborah Jane Baxter as a director on 28 June 2024
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31 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 27 June 2024
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16 Jul 2024 |
MA |
Memorandum and Articles of Association
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16 Jul 2024 |
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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12 Jul 2024 |
AP01 |
Appointment of Mr Philip Edwin Greenwood as a director on 28 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 28 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Lisa Joanne Warham as a director on 28 June 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Lisa Joanne Warham as a secretary on 28 June 2024
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12 Jul 2024 |
PSC02 |
Notification of Andwis Group Limited as a person with significant control on 28 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of Lisa Joanne Warham as a person with significant control on 28 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of David Andrew Warham as a person with significant control on 28 June 2024
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05 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2024
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01 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2024
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23 Apr 2024 |
CS01 |
07/04/24 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/05/2024 and again on 05/06/24
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23 Apr 2024 |
PSC04 |
Change of details for Ms Lisa Joanne Warham as a person with significant control on 23 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr David Andrew Warham as a person with significant control on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Miss Jessica Warham on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Anthony Nicholas Helps on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Lee William Coulton on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr David Andrew Warham on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Lisa Joanne Warham on 23 April 2024
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23 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Lisa Joanne Warham on 23 April 2024
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