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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24 Jan 2025 |
TM01 |
Termination of appointment of Paul John Davey as a director on 22 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Robin James Pearce as a director on 22 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Rachael Bouch as a director on 22 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Joseph Edward Garthwaite as a director on 22 January 2025
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16 Apr 2024 |
AP01 |
Appointment of Mr Robin James Pearce as a director on 5 April 2024
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2024
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15 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Paul John Davey as a director
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
PSC05 |
Change of details for Samworth Brothers Limited as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Jason Andrew John Howell as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Phillippe Gill as a person with significant control on 5 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Paul John Davey as a director on 14 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/04/2024.
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28 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 15/04/24
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28 Mar 2024 |
TM01 |
Termination of appointment of Allan Brown Stirling as a director on 15 March 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Allan Brown Stirling as a director on 10 July 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
PSC02 |
Notification of Samworth Brothers Limited as a person with significant control on 26 July 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
AP01 |
Appointment of Mrs Tarryn Brownlee as a director on 6 June 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Alexander Geoffrey Solomons as a director on 1 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Unit 2 Haslemere Industrial Estate, Third Way Avonmouth Bristol BS11 9TP to Real Wrap House Third Way Avonmouth Bristol BS11 9TP on 11 April 2022
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