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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 May 2024 |
AP01 |
Appointment of Mr Richard Owen Flint as a director on 8 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Richard Jonathan Doar as a director on 8 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Peter Anthony Lloyd as a director on 31 August 2023
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04 Oct 2023 |
PSC07 |
Cessation of Peter Anthony Lloyd as a person with significant control on 31 August 2023
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Ian William Robertson as a director on 31 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Ian Denis Irwin as a director on 31 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Richard Jonathan Doar as a director on 31 August 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Unit a Highcross Business Park Coventry Road Sharnford Hinckley Leicestershire LE10 3PG England to 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Andrew Mark Cox as a director on 31 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Alexander Martin Lester as a director on 31 August 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Andrew Mark Cox as a secretary on 31 August 2023
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18 Sep 2023 |
PSC02 |
Notification of Goodman Bidco Limited as a person with significant control on 31 August 2023
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11 Sep 2023 |
MR01 |
Registration of charge 095527880003, created on 5 September 2023
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14 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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17 May 2023 |
MR04 |
Satisfaction of charge 095527880001 in full
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17 May 2023 |
MR04 |
Satisfaction of charge 095527880002 in full
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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09 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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03 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2022
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