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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29 Jan 2025 |
PSC01 |
Notification of Mary Elizabeth Macgregor as a person with significant control on 6 January 2025
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
PSC04 |
Change of details for Mr Simon William Clarke as a person with significant control on 6 January 2025
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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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20 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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02 May 2024 |
CH01 |
Director's details changed for Mr Steven Jon Petford on 4 December 2020
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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27 Oct 2023 |
AA01 |
Current accounting period extended from 30 October 2023 to 31 December 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Stephanie Greasley as a director on 31 July 2023
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 30 October 2022
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24 Jan 2023 |
AP01 |
Appointment of Stephen Gould as a director on 23 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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28 Oct 2022 |
MR01 |
Registration of charge 074340330006, created on 27 October 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 30 October 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Simon William Clarke as a person with significant control on 6 April 2016
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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07 Dec 2021 |
TM01 |
Termination of appointment of Michael Paul Davenport as a director on 24 November 2021
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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29 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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05 May 2021 |
AP01 |
Appointment of Mrs Stephanie Greasley as a director on 19 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Michael Paul Davenport as a director on 19 April 2021
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