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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21 Nov 2024 |
AP01 |
Appointment of Mr Paul Alan Lewis as a director on 15 November 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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06 Nov 2023 |
AP03 |
Appointment of Mrs Suzanne Claire Hardyman as a secretary on 3 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Marc Adam Stanton as a director on 3 November 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 July 2023 to 31 March 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 27 July 2022
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 27 July 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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24 Oct 2022 |
MR01 |
Registration of charge 077081320001, created on 20 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 29 September 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Richard Jones as a director on 29 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Lee Jon Newman as a director on 29 July 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Helen Michelle Fryer as a secretary on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Robert David Fryer as a director on 29 July 2022
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01 Aug 2022 |
PSC02 |
Notification of Vps (Uk) Limited as a person with significant control on 29 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Marc Adam Stanton as a person with significant control on 29 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Robert David Fryer as a person with significant control on 29 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Helen Michelle Fryer as a person with significant control on 29 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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