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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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
MR01 |
Registration of charge 071671650002, created on 15 December 2023
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08 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Neal as a director
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30 Nov 2023 |
PSC02 |
Notification of Shaw Gibbs Limited as a person with significant control on 20 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Timothy William Slater as a person with significant control on 20 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Ransford Agyei-Boamah as a person with significant control on 20 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Timothy William Slater as a director on 20 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Frances Helen Cummins as a director on 20 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Ransford Agyei-Boamah as a director on 20 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Stephen Howard Neal as a director on 1 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/12/2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Peter O'connell as a director on 20 November 2023
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22 Sep 2023 |
MR04 |
Satisfaction of charge 071671650001 in full
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04 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
SH03 |
Purchase of own shares.
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30 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2022
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24 Mar 2022 |
PSC07 |
Cessation of Colin Robert Harmer as a person with significant control on 1 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/2022.
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24 Feb 2022 |
PSC04 |
Change of details for Mr Colin Robert Harmer as a person with significant control on 6 April 2016
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