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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16 Oct 2024 |
AD01 |
Registered office address changed from 51-53 Queen Street Wolverhampton West Midlands WV1 1ES England to One Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on 16 October 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Michael Harrington as a director on 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Colin Bailey-Wood as a director on 31 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mrs Louise Margaret Burns as a director on 1 January 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Edward Graham on 1 December 2022
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07 Sep 2022 |
MR01 |
Registration of charge 067160350002, created on 6 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
PSC07 |
Cessation of Colin Bailey-Wood as a person with significant control on 10 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Michael Harrington as a person with significant control on 10 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Claverley Group Limited as a person with significant control on 10 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Edward Graham as a director on 10 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Gareth Haydn Williams as a director on 10 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Phillip Anthony Inman as a director on 10 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from Natraj Building 55 Bermondsey Street London SE1 3XG to 51-53 Queen Street Wolverhampton West Midlands WV1 1ES on 23 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Harrington on 8 September 2021
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19 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Steve Maller as a director on 1 October 2020
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