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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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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18 Sep 2023 |
PSC02 |
Notification of R P B 85 Ltd as a person with significant control on 6 April 2022
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Sep 2022 |
PSC07 |
Cessation of Allan Peter Baldwin as a person with significant control on 6 April 2022
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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
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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02 Aug 2022 |
SH08 |
Change of share class name or designation
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
TM01 |
Termination of appointment of Helen Baldwin as a director on 31 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Helen Baldwin as a person with significant control on 15 May 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Jason Stephen Atkinson as a director on 7 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Matthew James Child as a director on 7 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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27 Aug 2021 |
MR01 |
Registration of charge 096690380001, created on 26 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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19 Aug 2020 |
PSC07 |
Cessation of Rachel Elaine Westerman as a person with significant control on 12 September 2019
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19 Aug 2020 |
PSC01 |
Notification of Gavin John Hindle as a person with significant control on 9 January 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mr Robert Peter Baldwin as a person with significant control on 9 January 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mrs Helen Baldwin as a person with significant control on 9 January 2020
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