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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29 Nov 2024 |
AA |
Audited abridged accounts made up to 29 February 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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30 Nov 2023 |
AA |
Audited abridged accounts made up to 28 February 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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13 Nov 2023 |
PSC07 |
Cessation of Paul Coulson as a person with significant control on 13 November 2023
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13 Nov 2023 |
PSC02 |
Notification of Aldershot Holdings S.R A.L. as a person with significant control on 13 November 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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24 Nov 2022 |
AA |
Audited abridged accounts made up to 28 February 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Lakeside Lakeside, 180 Lifford Lane, Kings Norton Birmingham West Midlands B30 3NU United Kingdom to Lakeside 180 Lifford Lane Kings Norton Birmingham West Midlands B30 3NU on 27 October 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England to Lakeside Lakeside, 180 Lifford Lane, Kings Norton Birmingham West Midlands B30 3NU on 4 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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26 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Gavin Coulson as a director on 6 July 2021
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of 194 ordinary shares 13/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Benjamin Anthony Thomas on 14 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Benjamin Anthony Thomas as a person with significant control on 14 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2020 |
PSC01 |
Notification of Paul Coulson as a person with significant control on 22 May 2020
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