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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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
PSC07 |
Cessation of Ian John Penfold as a person with significant control on 22 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Matthew Glen Hines as a person with significant control on 22 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Richmond Newco Limited as a person with significant control on 22 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Ryan Michael Jupp as a director on 22 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Matthew Glen Hines as a director on 22 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Sarah Joane Smith as a director on 22 October 2024
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01 Nov 2024 |
AP03 |
Appointment of Ms Jitendra Patel as a secretary on 22 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Ian John Penfold as a director on 22 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 22 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Timothy John Money as a director on 22 October 2024
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11 Oct 2024 |
PSC04 |
Change of details for Mr Matthew Glen Hines as a person with significant control on 1 August 2024
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11 Oct 2024 |
PSC01 |
Notification of Matthew Glen Hines as a person with significant control on 1 August 2024
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11 Oct 2024 |
PSC07 |
Cessation of Stuart Darren Wilkinson as a person with significant control on 1 August 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Glen Hines on 31 January 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Ian John Penfold on 30 July 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Ian John Penfold as a person with significant control on 30 July 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Miss Sarah Joane Eades on 22 May 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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