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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16 May 2024 |
AA |
Full accounts made up to 30 September 2023
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07 May 2024 |
MR01 |
Registration of charge 091158960015, created on 17 April 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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19 Jul 2023 |
MR01 |
Registration of charge 091158960014, created on 13 July 2023
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06 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Jun 2023 |
AP01 |
Appointment of Mr Trond Williksen as a director on 30 June 2023
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27 Feb 2023 |
MR01 |
Registration of charge 091158960013, created on 16 February 2023
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22 Feb 2023 |
MR01 |
Registration of charge 091158960012, created on 16 February 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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29 Nov 2022 |
MR01 |
Registration of charge 091158960010, created on 21 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 091158960011, created on 21 November 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2022 |
MR04 |
Satisfaction of charge 091158960009 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 091158960008 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 091158960006 in full
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24 Nov 2022 |
MR04 |
Satisfaction of charge 091158960007 in full
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21 Nov 2022 |
CH01 |
Director's details changed for Septima Maguire on 19 March 2022
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14 Nov 2022 |
PSC05 |
Change of details for Benchmark Holdings Plc as a person with significant control on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Septima Maguire on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Michael Crowther on 14 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 14 November 2022
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27 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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