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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29 Oct 2024 |
AA |
Group of companies' accounts made up to 30 January 2024
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13 Mar 2024 |
AA |
Group of companies' accounts made up to 30 January 2023
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17 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 January 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Philip Kitchen as a director on 18 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Philip Anthony Scholes as a person with significant control on 20 September 2022
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20 Oct 2022 |
PSC01 |
Notification of Ruth Carole Mccarthy as a person with significant control on 20 September 2022
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20 Oct 2022 |
PSC01 |
Notification of Robert Thomas Eric Capper as a person with significant control on 18 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Glenn John Bancroft as a person with significant control on 20 September 2022
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20 Oct 2022 |
PSC07 |
Cessation of Michael Cooper as a person with significant control on 20 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Robert Thomas Eric Capper as a director on 18 October 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
TM01 |
Termination of appointment of Glenn John Bancroft as a director on 20 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Ms Ruth Carole Mccarthy as a director on 20 September 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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14 Oct 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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