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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04 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Sep 2024 |
MR01 |
Registration of charge 066508380008, created on 4 September 2024
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04 Sep 2024 |
PSC05 |
Change of details for Cavello Group Limited as a person with significant control on 4 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
AP01 |
Appointment of Dean William Wincott as a director on 21 December 2023
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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01 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 August 2015
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01 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 11 August 2014
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01 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 14 July 2014
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01 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 July 2013
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01 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 18 July 2012
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08 Nov 2023 |
MR04 |
Satisfaction of charge 066508380004 in full
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
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17 Aug 2023 |
AD02 |
Register inspection address has been changed to 1st Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR
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10 Aug 2023 |
AP04 |
Appointment of Hp Secretarial Services Limited as a secretary on 29 June 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Aleksandra Brady as a secretary on 29 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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08 Aug 2023 |
PSC05 |
Change of details for Langley Corporation Limited as a person with significant control on 20 April 2022
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07 Mar 2023 |
MR05 |
Part of the property or undertaking has been released from charge 066508380004
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