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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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05 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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24 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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24 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 April 2024
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24 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 May 2024 |
MR01 |
Registration of charge 095162930004, created on 8 May 2024
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by company 25/04/2024
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22 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
RESOLUTIONS |
Resolutions
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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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17 May 2024 |
PSC05 |
Change of details for Gba Management Services Td as a person with significant control on 26 April 2024
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17 May 2024 |
PSC02 |
Notification of Gba Management Services Td as a person with significant control on 26 April 2024
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17 May 2024 |
PSC07 |
Cessation of Gavin Burgess as a person with significant control on 26 April 2024
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17 May 2024 |
TM01 |
Termination of appointment of Paul Arthur Howarth as a director on 25 April 2024
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17 May 2024 |
TM01 |
Termination of appointment of James Robert Foskett as a director on 26 April 2024
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17 May 2024 |
TM01 |
Termination of appointment of Gavin Burgess as a director on 26 April 2024
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14 May 2024 |
AP03 |
Appointment of Mr Philip Robinson as a secretary on 26 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Paul David Birkbeck as a director on 26 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Andrew John Birkbeck as a director on 26 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Peter Stefan Zak as a director on 26 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr David James Birkbeck as a director on 26 April 2024
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09 May 2024 |
AD01 |
Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom to 429 Moss Lane Hesketh Bank Preston PR4 6XJ on 9 May 2024
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24 Apr 2024 |
MR04 |
Satisfaction of charge 095162930002 in full
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23 Apr 2024 |
MR04 |
Satisfaction of charge 095162930003 in full
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15 Mar 2024 |
MR04 |
Satisfaction of charge 095162930001 in full
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