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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14 Nov 2024 |
CH01 |
Director's details changed for Stephen Joseph Hodges on 14 November 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Darren Watts on 30 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mohammed Tofiq Malik on 30 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Kevin Selby on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Stephen Joseph Hodges as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Craig Michael Bishop as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Oliver Robert Wain as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Michael Peter Dixon as a director on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander James Willoughby on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Amanda Clair Smith on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Kestutis Serelis on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen Robert Parnaby on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Miss Jane Marie Oldfield on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Jordan Simon Laville on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Rafal Ryszard Klimek on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Gemma Amanda Kerrigan on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Lee Holmes on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Victoria Elizabeth Fairbairn on 30 October 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander David Grant on 30 October 2024
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: documents approved/director and/or secretary authorisation 25/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
MR01 |
Registration of charge 067994780004, created on 1 October 2024
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08 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2024
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08 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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