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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20 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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16 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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11 Dec 2024 |
TM02 |
Termination of appointment of Johan Louise Beaver as a secretary on 11 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Peter Dalzell as a director on 11 December 2024
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11 Nov 2024 |
PSC02 |
Notification of Maximum Effort Holdings Ltd as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Johan Louise Beaver as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Henry James Beaver as a person with significant control on 29 October 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
MR04 |
Satisfaction of charge 080150060001 in full
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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14 Dec 2022 |
PSC04 |
Change of details for Mrs Johan Louise Beaver as a person with significant control on 10 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Henry James Beaver on 10 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Henry James Beaver as a person with significant control on 10 December 2022
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14 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Johan Louise Beaver on 4 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Henry James Beaver as a person with significant control on 4 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Henry James Beaver on 4 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mrs Johan Louise Beaver as a person with significant control on 4 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 5 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA United Kingdom to The Warehouse Cartmel Drive Shrewsbury Shropshire SY1 3TB on 4 February 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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