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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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16 Apr 2024 |
MR01 |
Registration of charge 084671920004, created on 16 April 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The articles of association of the company be amended a debenture and cross guarantee containing fixed and floating charges over the entire assets and undertaking of the company as security to robert cameron as security no lien shall attach to anv share in the company directors of the company may not decline to register any transfer of shares notwithstanding anything to the contrary contained in these articles: 18/01/2024
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02 Mar 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Bealim House 17-25 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4SG on 2 March 2024
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29 Feb 2024 |
PSC07 |
Cessation of David Jonathan Stone as a person with significant control on 18 January 2024
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29 Feb 2024 |
PSC02 |
Notification of Vaulkhard Group Limited as a person with significant control on 18 January 2024
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29 Feb 2024 |
PSC07 |
Cessation of Robert Cameron as a person with significant control on 18 January 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Robert Cameron as a director on 18 January 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of David Jonathan Stone as a director on 18 January 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Oliver Tom Vaulkhard as a director on 18 January 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Harry Vaulkhard as a director on 18 January 2024
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22 Jan 2024 |
MR01 |
Registration of charge 084671920003, created on 18 January 2024
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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05 Jul 2021 |
MR04 |
Satisfaction of charge 084671920001 in full
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05 Jul 2021 |
MR04 |
Satisfaction of charge 084671920002 in full
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CH01 |
Director's details changed for Mr David Jonathan Stone on 13 May 2021
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14 May 2021 |
PSC04 |
Change of details for Mr David Jonathan Stone as a person with significant control on 13 May 2021
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