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)
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Hurst on 16 July 2024
|
|
|
22 May 2024 |
MR01 |
Registration of charge 078631200003, created on 22 May 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr Anthony Hurst as a director on 19 March 2024
|
|
|
04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
02 Nov 2022 |
MR01 |
Registration of charge 078631200002, created on 26 October 2022
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Paul Michael Arnold as a director on 20 October 2022
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Mr Graham Nobbs as a director on 1 October 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Martin Robert Lewis as a director on 31 March 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
|
|
|
24 Mar 2022 |
AP01 |
Appointment of Mr Paul Michael Arnold as a director on 24 March 2022
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Mr Gary Jones on 3 February 2022
|
|
|
04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Anthony Hurst as a director on 30 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr Gary Jones as a director on 25 November 2021
|
|
|
02 Jun 2021 |
SH02 |
Sub-division of shares on 30 April 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
31 Mar 2021 |
PSC07 |
Cessation of David Charles Tippetts as a person with significant control on 17 December 2019
|
|
|
30 Mar 2021 |
PSC02 |
Notification of The Trustees of the Carmel Group Limited as a person with significant control on 17 December 2019
|
|
|
05 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
|
|