Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Charles William Organ on 11 November 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Alistair John David Hardie as a director on 11 November 2024
|
|
|
26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
28 Apr 2023 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
|
|
|
13 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 28/02/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Mar 2023 |
PSC02 |
Notification of Jensten Group Limited as a person with significant control on 28 February 2023
|
|
|
08 Mar 2023 |
PSC07 |
Cessation of Robert James Creedon as a person with significant control on 28 February 2023
|
|
|
08 Mar 2023 |
PSC07 |
Cessation of Matthew Jon West as a person with significant control on 28 February 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Robert Charles William Organ as a director on 28 February 2023
|
|
|
08 Mar 2023 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 28 February 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 28 February 2023
|
|
|
08 Mar 2023 |
TM02 |
Termination of appointment of Robert James Creedon as a secretary on 28 February 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 February 2023
|
|
|
08 Mar 2023 |
AP01 |
Appointment of Mr Alistair John David Hardie as a director on 28 February 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
14 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 February 2010
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|