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Company number 09549665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
20 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided shares 06/02/2024
20 Feb 2024 MA Memorandum and Articles of Association
20 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2024 SH08 Change of share class name or designation
18 Feb 2024 PSC05 Change of details for S & M Chantler Trading Limited as a person with significant control on 6 February 2024
15 Feb 2024 SH02 Sub-division of shares on 6 February 2024
12 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
19 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
19 Jan 2024 MR01 Registration of charge 095496650030, created on 19 January 2024
30 Mar 2023 MR01 Registration of charge 095496650028, created on 28 March 2023
30 Mar 2023 MR01 Registration of charge 095496650029, created on 28 March 2023
07 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
02 Feb 2023 AA Group of companies' accounts made up to 30 April 2022
15 Nov 2022 MR01 Registration of charge 095496650027, created on 4 November 2022
07 Nov 2022 MR04 Satisfaction of charge 095496650022 in full
07 Nov 2022 MR04 Satisfaction of charge 095496650023 in full
27 Jul 2022 MR04 Satisfaction of charge 095496650025 in full
27 Jul 2022 MR04 Satisfaction of charge 095496650024 in full
27 Jul 2022 MR04 Satisfaction of charge 095496650021 in full
27 Jul 2022 MR04 Satisfaction of charge 095496650019 in full
27 Jul 2022 MR04 Satisfaction of charge 095496650018 in full
27 Jul 2022 MR04 Satisfaction of charge 095496650007 in full
04 Mar 2022 AA Group of companies' accounts made up to 30 April 2021
07 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates