Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Kevin Michael Massie as a director on 13 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Gemma Cox as a director on 13 September 2024
|
|
|
05 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
06 Mar 2023 |
PSC05 |
Change of details for Tadley Holdings Limited as a person with significant control on 31 October 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Benjamin James Boddice as a director on 9 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Kareem Moustafa as a director on 9 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from The Barn Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ England to Manchester Business Park 3500 Aviator Way Manchester United Kingdom M22 5TG on 31 October 2022
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
AD01 |
Registered office address changed from Manchester Business Park 3500 Aviator Way Manchester M22 5TG England to The Barn Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ on 1 April 2022
|
|
|
01 Apr 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 May 2023
|
|
|
31 Mar 2022 |
AD01 |
Registered office address changed from The Barn, Kestrel Court Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ England to Manchester Business Park 3500 Aviator Way Manchester M22 5TG on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Andrew Mark Alexander Leek as a director on 21 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Joanna Jensen as a director on 21 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Benjamin James Boddice as a director on 21 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Kevin Michael Massie as a director on 21 March 2022
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|
|
16 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Feb 2021 |
TM01 |
Termination of appointment of Paul James Cartmell as a director on 31 December 2020
|
|
|
06 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
10 Mar 2020 |
MR04 |
Satisfaction of charge 074542840002 in full
|
|