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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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division, consent to sanctions 23/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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20 Nov 2024 |
PSC07 |
Cessation of Alexander William John Newey as a person with significant control on 23 October 2024
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20 Nov 2024 |
PSC07 |
Cessation of Martyn Paul Idris Thomas as a person with significant control on 23 October 2024
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19 Nov 2024 |
PSC02 |
Notification of Greosn Holdings Limited as a person with significant control on 23 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jan 2024 |
PSC04 |
Change of details for Mr Alexander William John Newey as a person with significant control on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander William John Newey on 23 January 2024
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23 Jan 2024 |
PSC04 |
Change of details for Mr Alexander William John Newey as a person with significant control on 23 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 29/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew James Jarrett on 14 October 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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05 Aug 2022 |
MR01 |
Registration of charge 093003600003, created on 5 August 2022
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20 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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01 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jun 2021 |
TM01 |
Termination of appointment of Josie Pook as a director on 25 May 2021
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15 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Feb 2021 |
SH19 |
Statement of capital on 16 February 2021
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 06/10/2020.
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21 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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