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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18 Sep 2024 |
MR04 |
Satisfaction of charge 069333410007 in full
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09 Sep 2024 |
MR04 |
Satisfaction of charge 069333410005 in full
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19 Aug 2024 |
AD01 |
Registered office address changed from Unit 112 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 19 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Patrick Simon Wyly as a person with significant control on 7 June 2024
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21 Jun 2024 |
PSC02 |
Notification of Advania Uk Limited as a person with significant control on 7 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Paul Victor Patrick Barlow as a person with significant control on 7 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Harry Daniel Shields as a person with significant control on 7 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 7 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Andrew David Paul Insley as a director on 7 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Sharon Harris as a director on 7 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Stuart Richard Dean as a director on 7 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Darren George Cooke as a director on 7 June 2024
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
MR04 |
Satisfaction of charge 069333410006 in full
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17 Apr 2024 |
MR01 |
Registration of charge 069333410007, created on 15 April 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2023
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06 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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