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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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Jan 2025 |
SH08 |
Change of share class name or designation
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17 Jan 2025 |
PSC02 |
Notification of Watson Buckle Group Limited as a person with significant control on 16 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of Mark Christopher Wilcock as a person with significant control on 16 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of John Patrick Kinsella as a person with significant control on 16 January 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Padgett on 1 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mrs Gillian Mcloughlin on 1 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr John Patrick Kinsella on 1 September 2024
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23 Sep 2024 |
PSC04 |
Change of details for Mr John Patrick Kinsella as a person with significant control on 1 September 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mark Christopher Wilcock as a person with significant control on 3 January 2024
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29 Apr 2024 |
PSC07 |
Cessation of Christopher Raistrick Padgett as a person with significant control on 3 January 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mrs Gillian Craven on 14 March 2024
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27 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Christopher Raistrick Padgett as a director on 31 December 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Christopher Raistrick Padgett on 8 November 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Christopher Wilcock on 19 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr John Patrick Kinsella on 19 July 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Raistrick Padgett as a person with significant control on 19 July 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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