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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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12 Aug 2024 |
AA01 |
Previous accounting period extended from 22 December 2023 to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Stephen Alexander Morgan as a director on 23 March 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Callister Way Centrum West Burton-on-Trent Staffordshire DE14 2SY on 8 April 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 22 December 2022
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02 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 22 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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14 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2017
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2023 |
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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09 Jan 2023 |
MR04 |
Satisfaction of charge 096801510001 in full
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09 Jan 2023 |
MR04 |
Satisfaction of charge 096801510002 in full
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06 Jan 2023 |
AP01 |
Appointment of Mr Paul Francis Dillon as a director on 23 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Mark William Tapper as a director on 23 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Ms Debra Louise Wallbanks as a director on 23 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr David Ian Breeze as a director on 23 December 2022
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06 Jan 2023 |
PSC02 |
Notification of Palletforce Limited as a person with significant control on 23 December 2022
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