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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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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07 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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02 Feb 2024 |
PSC07 |
Cessation of Alistair Craig Grandison as a person with significant control on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Alistair Craig Grandison as a director on 31 January 2024
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11 Dec 2023 |
PSC01 |
Notification of Ikram Ullah Ditta as a person with significant control on 1 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Ikram Ullah Ditta as a director on 1 December 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Oct 2022 |
PSC01 |
Notification of Craig Douglas Nicholls as a person with significant control on 13 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Craig Douglas Nicholls as a director on 13 September 2022
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08 Sep 2022 |
PSC01 |
Notification of Mark Moorhouse as a person with significant control on 10 May 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Mark Moorhouse as a director on 10 May 2022
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27 Jun 2022 |
PSC07 |
Cessation of Nicholas Jon Mosey as a person with significant control on 2 May 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Jon Mosey as a director on 2 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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08 Feb 2022 |
PSC01 |
Notification of Christopher Henry Bentley as a person with significant control on 14 December 2021
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08 Feb 2022 |
AP01 |
Appointment of Mr Christopher Henry Bentley as a director on 14 December 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Guy Damian King as a director on 14 December 2021
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08 Feb 2022 |
PSC07 |
Cessation of Guy Damian King as a person with significant control on 14 December 2021
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24 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from United House Unit 1 De Salis Drive Hampton Lovett Droitwich Worcestershire WR9 0QE to 3 Eastmoor Road Wakefield WF1 3RY on 2 November 2020
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