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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30 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
AP01 |
Appointment of Ashley Meston as a director on 23 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Stacey Cunningham as a director on 23 January 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Kerri Price as a director on 23 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Julie Howe as a director on 23 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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11 Dec 2023 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF England to Witham House 45 Spyvee Street Kingston upon Hull HU8 7JJ on 11 December 2023
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17 Aug 2023 |
MR01 |
Registration of charge 071234480002, created on 9 August 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Witham House, 45 Spyvee Street Hull HU8 7JR England to C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF on 8 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mrs Theresa Lawson on 7 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mrs Theresa Frances Slevin on 6 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Terence Frederick Dunn as a person with significant control on 31 May 2022
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02 Jun 2023 |
PSC02 |
Notification of Balniel Holdings Limited as a person with significant control on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Terence Frederick Dunn as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Fiona Dunn as a director on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Iain Lawson as a director on 31 May 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from C/O Wilkin Chapman Llp, the Hall Lairgate Beverley HU17 8HL England to Witham House, 45 Spyvee Street Hull HU8 7JR on 6 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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