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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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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25 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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18 Nov 2022 |
MR01 |
Registration of charge 074367420001, created on 9 November 2022
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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31 Dec 2020 |
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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31 Dec 2020 |
CC04 |
Statement of company's objects
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2020 |
SH08 |
Change of share class name or designation
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18 Dec 2020 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 December 2021
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15 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 30 December 2021
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14 Dec 2020 |
PSC02 |
Notification of Reconomy (Uk) Limited as a person with significant control on 11 December 2020
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14 Dec 2020 |
PSC07 |
Cessation of Christopher Holland as a person with significant control on 11 December 2020
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14 Dec 2020 |
PSC07 |
Cessation of Jonathan Edward Free as a person with significant control on 11 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Paul Anthony Cox as a director on 11 December 2020
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14 Dec 2020 |
AP03 |
Appointment of Mr John Terence Sullivan as a secretary on 11 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 11 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Loft 2 the Tobacco Factory Bristol BS3 1TF England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 14 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Aimee Campanella as a director on 11 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Edward Free as a director on 11 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Christopher Holland as a director on 11 December 2020
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