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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24 Dec 2024 |
TM01 |
Termination of appointment of Clive Russell Snellgrove as a director on 9 December 2024
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15 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2024 |
PSC07 |
Cessation of Porthaven Management Limited as a person with significant control on 11 April 2024
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11 Apr 2024 |
PSC02 |
Notification of Frc Star Group Bidco Limited as a person with significant control on 11 April 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: creation of class of shares 11/03/2024
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2024 |
SH19 |
Statement of capital on 12 March 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2024
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12 Mar 2024 |
SH20 |
Statement by Directors
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12 Mar 2024 |
CAP-SS |
Solvency Statement dated 11/03/24
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Lance Herbert as a director on 1 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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09 Jun 2023 |
AP01 |
Appointment of Mrs Lisa Soper as a director on 31 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of John Storey as a director on 22 May 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Nov 2022 |
AD01 |
Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 18 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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