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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30 May 2024 |
MR01 |
Registration of charge 082374870003, created on 28 May 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Charles Robert William Mclean as a director on 22 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Darren Paul Grassby as a director on 22 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Jeremy Robert Arthur Richardson as a director on 22 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Harvey Ainley as a director on 22 February 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from The Pavilion Josselin Road Basildon Essex SS13 1QB United Kingdom to 2 Bromwich Court Gorsey Lane Coleshill Birmingham B46 1JU on 14 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Charles Robert William Mclean as a director on 10 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Steve Mensforth as a director on 10 January 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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23 Aug 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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17 Aug 2021 |
MR01 |
Registration of charge 082374870002, created on 6 August 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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28 May 2020 |
AP01 |
Appointment of Mr Steve Mensforth as a director on 15 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Nicholas John Perrin as a director on 15 May 2020
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06 May 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 August 2020
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20 Mar 2020 |
PSC02 |
Notification of Hebe Opco Ltd as a person with significant control on 4 February 2020
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20 Mar 2020 |
PSC07 |
Cessation of Gay Goudsmit as a person with significant control on 4 February 2020
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20 Mar 2020 |
PSC07 |
Cessation of Ronald Thomas Sullivan as a person with significant control on 4 February 2020
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20 Mar 2020 |
PSC07 |
Cessation of Patrick James Bowler as a person with significant control on 4 February 2020
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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