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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25 Nov 2024 |
AP01 |
Appointment of Mr Samuel Jakob Woolley as a director on 20 November 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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05 Oct 2021 |
MR01 |
Registration of charge 093539930001, created on 1 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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19 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Paul Joseph Woolley as a person with significant control on 2 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of J.W. Galloway Limited as a person with significant control on 2 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Steven Richard Woolley as a person with significant control on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Paul Joseph Woolley as a director on 2 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of John Robert Galloway as a director on 2 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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