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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27 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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27 Oct 2024 |
AD02 |
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
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24 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
PSC02 |
Notification of Hifi Bidco Limited as a person with significant control on 7 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of John Haw as a person with significant control on 7 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Simon David Taylor-Payne as a director on 7 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Alan Shraga as a director on 7 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Howard Ivan Richards as a director on 7 June 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Paul Havell as a secretary on 7 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Kevan David Walsh as a director on 7 June 2024
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21 Jun 2024 |
AP01 |
Appointment of William Wallace Hastings as a director on 7 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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17 May 2024 |
PSC01 |
Notification of John Haw as a person with significant control on 21 May 2020
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16 May 2024 |
PSC07 |
Cessation of John Haw as a person with significant control on 6 April 2016
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14 May 2024 |
PSC07 |
Cessation of Alan Shraga as a person with significant control on 21 May 2020
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14 May 2024 |
PSC07 |
Cessation of Simon David Taylor-Payne as a person with significant control on 21 May 2020
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14 May 2024 |
PSC07 |
Cessation of Paul Havell as a person with significant control on 16 November 2020
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30 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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