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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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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10 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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13 Oct 2022 |
TM02 |
Termination of appointment of Louise Mary Helen Brace as a secretary on 4 October 2022
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Apr 2022 |
PSC05 |
Change of details for Sherwood Acquisitions Limited as a person with significant control on 1 April 2022
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08 Feb 2022 |
PSC02 |
Notification of Sherwood Acquisitions Limited as a person with significant control on 21 October 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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17 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Dec 2021 |
AD02 |
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Nov 2021 |
MR01 |
Registration of charge 086496610002, created on 24 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 086496610001, created on 24 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Richard Guy Roberts as a director on 25 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Matthew James Hotson as a director on 30 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Barlow Rosen as a director on 25 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Andrew Charles Fisher as a director on 25 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Jonathan William Mitchell as a director on 25 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Lee Michael Rochford as a director on 12 October 2021
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