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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02 Mar 2022 |
AP01 |
Appointment of Mr Stephen Johnson as a director on 18 February 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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11 Aug 2021 |
AD01 |
Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE England to Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 11 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 1 Derby Road Eastwood Nottingham NG16 3PA to Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE on 10 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Colin Hadyn Mitchell as a director on 9 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Raj Dhiri as a director on 9 August 2021
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10 Aug 2021 |
PSC05 |
Change of details for Cww Holdings Limited as a person with significant control on 9 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Jason Lee Clifton as a director on 9 August 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
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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10 May 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
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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07 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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06 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2019
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Oct 2020 |
CH01 |
Director's details changed for Dhiri Raj on 8 October 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 06/01/2021.
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Jason Lee Clifton on 26 November 2019
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12 Oct 2019 |
PSC07 |
Cessation of Jason Lee Clifton as a person with significant control on 2 October 2019
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12 Oct 2019 |
PSC07 |
Cessation of Rajeev Dhiri as a person with significant control on 2 October 2019
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12 Oct 2019 |
PSC02 |
Notification of Cww Holdings Limited as a person with significant control on 2 October 2019
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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20 Feb 2019 |
PSC07 |
Cessation of Keith Jones as a person with significant control on 20 February 2019
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