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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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2023 |
MR01 |
Registration of charge 083336410003, created on 22 June 2023
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22 Jun 2023 |
MR04 |
Satisfaction of charge 083336410001 in full
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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23 Feb 2023 |
SH02 |
Consolidation of shares on 9 February 2023
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 09/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division/consolidation 09/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
SH02 |
Sub-division of shares on 9 February 2023
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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07 Dec 2022 |
PSC02 |
Notification of Driver Bidco Limited as a person with significant control on 25 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Michael Bayldon Barber as a person with significant control on 25 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Michael Bayldon Barber as a director on 25 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Katelyn Rae Donnelly as a director on 25 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Ms Denise Lynn Todd as a director on 25 November 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Sir Michael Barber on 24 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Sir Michael Barber as a person with significant control on 24 October 2022
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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