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 Sep 2024 |
AA |
Full accounts made up to 31 October 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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23 Feb 2023 |
MR01 |
Registration of charge 077028140005, created on 17 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Edward Grenville Gardiner as a director on 17 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Alexander Peter Metcalfe as a director on 17 February 2023
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21 Nov 2022 |
AD01 |
Registered office address changed from Units 3B and 3C Woodacre Court Saltash Parkway Industrial Estate Saltash Cornwall PL12 6LF to Units 3B and 3C Woodacre Court Saltash Parkway Industrial Estate Saltash Cornwall PL12 6LY on 21 November 2022
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03 Oct 2022 |
MR01 |
Registration of charge 077028140004, created on 27 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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14 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2022 |
SH02 |
Statement of capital on 23 December 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
PSC07 |
Cessation of Sarah Jane Mabbott as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC02 |
Notification of Silverfish Group Holdings Limited as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Darren Mabbott as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Sarah Jane Mabbott as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Darren Mabbott as a person with significant control on 23 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Matthew Osborne as a director on 23 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Sarah Jane Mabbott as a director on 23 December 2021
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04 Jan 2022 |
MR04 |
Satisfaction of charge 077028140001 in full
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24 Dec 2021 |
MR01 |
Registration of charge 077028140003, created on 23 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 077028140002, created on 23 December 2021
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