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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20 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Mr David William Aikman as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Carol Susan Warburton as a director on 1 August 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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23 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2023 |
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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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
CH01 |
Director's details changed for William James Benedict on 30 April 2023
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10 May 2023 |
PSC02 |
Notification of Azets Holdings Limited as a person with significant control on 30 April 2023
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10 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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10 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 May 2023 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 Kind William Street London EC4R 9AN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 2nd Floor Regis House 45 Kind William Street London EC4R 9AN on 9 May 2023
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09 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
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09 May 2023 |
AP01 |
Appointment of Carol Susan Warburton as a director on 30 April 2023
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09 May 2023 |
AP01 |
Appointment of William James Benedict as a director on 30 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Alan Wintersgill as a director on 30 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Philippus Lodewyk Venter as a director on 30 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Gavin David Lamb as a director on 30 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Colin David Whitehead as a director on 30 April 2023
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