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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03 Nov 2024 |
PSC01 |
Notification of James Richard Kenneth Garner as a person with significant control on 25 October 2024
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03 Nov 2024 |
PSC01 |
Notification of Clare Elizabeth Garner as a person with significant control on 25 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 088321050003, created on 14 October 2024
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20 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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01 Mar 2024 |
AP01 |
Appointment of Mrs Lindsey Marie Leary as a director on 1 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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27 Oct 2023 |
AP01 |
Appointment of Mr Paul Scott Lacy as a director on 23 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Kevin Judson as a director on 13 October 2023
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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08 Sep 2022 |
TM01 |
Termination of appointment of Matthew Camp as a director on 5 September 2022
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
PSC04 |
Change of details for Mrs Veronica Garner as a person with significant control on 6 April 2016
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28 Sep 2021 |
PSC04 |
Change of details for Mr Marshall Kenneth Garner as a person with significant control on 6 April 2016
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Kevin Judson as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Matthew Camp as a director on 1 September 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 30 September 2019
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05 Aug 2019 |
AP03 |
Appointment of Mrs Lindsey Leary as a secretary on 2 August 2019
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