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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06 Sep 2024 |
TM01 |
Termination of appointment of Patrick Guest as a director on 30 June 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Scott Cairns as a director on 30 June 2024
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27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Edward Gatfield as a director on 1 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Scott Cairns as a director on 1 February 2024
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20 Oct 2023 |
TM01 |
Termination of appointment of Robert Todd Barclay as a director on 19 September 2023
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20 Oct 2023 |
AP01 |
Appointment of Jonathan Edward Gatfield as a director on 19 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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11 May 2023 |
PSC05 |
Change of details for Arnold Laver & Company Limited as a person with significant control on 31 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Joshua Mark Chilton as a director on 7 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Neil Andrew Mcgill as a director on 7 March 2023
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
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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05 Jan 2023 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
AD01 |
Registered office address changed from Top Shed & Warehouse Redwood Farm Redwood Lane Barrow Gurney North Somerset BS48 3RE England to Bramall Lane Sheffield South Yorkshire S2 4RJ on 21 December 2022
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21 Dec 2022 |
PSC02 |
Notification of Arnold Laver & Company Limited as a person with significant control on 16 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Andrea Marie Brown as a person with significant control on 16 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Alistair Robert Brown as a person with significant control on 16 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Edward Adam Sutch as a director on 16 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Michelle Louise Downey as a director on 16 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Alistair Robert Brown as a director on 16 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Andrea Brown as a secretary on 16 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Patrick Guest as a director on 16 December 2022
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