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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10 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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23 Dec 2024 |
MR01 |
Registration of charge 082666750001, created on 19 December 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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21 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
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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21 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
AD01 |
Registered office address changed from Sovereign House, 2 Dominus Way Meridian Business Park Leicester LE19 1RP England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 17 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Simon John Abley as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Daniel James Bratton as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Simon John Cashmore as a director on 16 January 2024
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17 Jan 2024 |
PSC02 |
Notification of Bryland Fire Protection Limited as a person with significant control on 16 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Graham Michael Turner as a person with significant control on 16 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Graham Michael Turner as a director on 16 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE England to Sovereign House, 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 17 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Duncan Wright on 16 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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