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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15 Nov 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
MR04 |
Satisfaction of charge 095613990001 in full
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06 Aug 2024 |
MR01 |
Registration of charge 095613990002, created on 2 August 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Hugo Daniel Edward Varney as a director on 28 June 2024
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26 Jul 2024 |
PSC02 |
Notification of The Collective Company Holdings Limited as a person with significant control on 28 June 2024
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26 Jul 2024 |
PSC07 |
Cessation of Michael Patrick Mahoney as a person with significant control on 28 June 2024
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26 Jul 2024 |
PSC07 |
Cessation of Paul David Hammersley as a person with significant control on 28 June 2024
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26 Jul 2024 |
PSC07 |
Cessation of Kevin Michael Chesters as a person with significant control on 28 June 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Michael Patrick Mahoney as a director on 28 June 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Kevin Michael Chesters as a director on 28 June 2024
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10 May 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Mar 2024 |
PSC04 |
Change of details for Mr Paul David Hammersley as a person with significant control on 1 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Paul David Hammersley on 1 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Oct 2022 |
PSC04 |
Change of details for Kevin Michael Chesters as a person with significant control on 28 August 2019
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Kevin Micheal Chesters on 28 August 2019
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16 Jun 2022 |
MR01 |
Registration of charge 095613990001, created on 30 May 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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13 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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