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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
MR01 |
Registration of charge 088533520002, created on 8 March 2024
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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29 Jan 2024 |
PSC02 |
Notification of Ranger Services Holdings Limited as a person with significant control on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Stephen Thomas Evans as a director on 25 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Steven James Evans as a person with significant control on 25 January 2024
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29 Jan 2024 |
TM02 |
Termination of appointment of Michelle Louise Partridge as a secretary on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Ian James Teader as a director on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr David Lee as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Michelle Louise Partridge as a director on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Mark Bridges as a director on 25 January 2024
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26 Jan 2024 |
MR01 |
Registration of charge 088533520001, created on 25 January 2024
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2017
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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