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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12 Sep 2024 |
TM01 |
Termination of appointment of Kerry Jane Reynolds as a director on 31 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Shaun James Kirvan-Cranfield as a director on 31 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Peter Dempsey as a director on 31 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Megan Hannah Reynolds as a director on 31 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Joshua Nathan Reynolds as a director on 31 August 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Stephen Christopher Gosling as a director on 31 August 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Mark Stacpoole as a director on 31 August 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Michael Gregory Barcia as a director on 31 August 2024
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12 Sep 2024 |
PSC02 |
Notification of Wolfsburg Investments Limited as a person with significant control on 31 August 2024
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12 Sep 2024 |
PSC07 |
Cessation of Kerry Jane Reynolds as a person with significant control on 31 August 2024
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12 Sep 2024 |
PSC07 |
Cessation of Mark Ulrich Reynolds as a person with significant control on 31 August 2024
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Miss Megan Hannah Reynolds on 9 January 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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10 Nov 2022 |
TM01 |
Termination of appointment of James Toby Wakely as a director on 24 October 2022
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24 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2019
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07 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/10/2021
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