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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22 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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22 Aug 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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08 Apr 2024 |
AP01 |
Appointment of Mr James Anthony Osborn as a director on 8 April 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 074501720004 in full
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06 Mar 2024 |
MR01 |
Registration of charge 074501720007, created on 5 March 2024
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07 Dec 2023 |
AP01 |
Appointment of Ms Emily Elizabeth Rae as a director on 6 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Ms Emma Louise Fox as a director on 6 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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09 Nov 2023 |
PSC02 |
Notification of Cvi U.K. Ltd as a person with significant control on 8 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Pamela Musgrave as a person with significant control on 8 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Ian James Kellett [Trustee of the Kellett Trust] as a person with significant control on 8 November 2023
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09 Nov 2023 |
AP03 |
Appointment of Mr Joseph Patrick Jeffers as a secretary on 8 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Robert Douglas Symington as a director on 8 November 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Graham Alan Jeffs as a secretary on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of William Martin Robinson as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Mark Pardoe as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Anna Krits-Kellett as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Ian James Kellett as a director on 8 November 2023
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Joseph Patrick Jeffers on 19 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Joseph Patrick Jeffers on 30 May 2023
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