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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
PSC02 |
Notification of Fwp Group Limited as a person with significant control on 28 April 2022
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04 May 2022 |
PSC07 |
Cessation of Martin Frank Whittle as a person with significant control on 28 April 2022
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04 May 2022 |
PSC07 |
Cessation of David Robinson as a person with significant control on 28 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Neil Ainsworth as a director on 28 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Brent Clayton as a director on 28 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Christopher Daniel Thompson as a director on 28 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Martin Frank Whittle as a director on 28 April 2022
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company redeem 176,000 £1 redeemable ordinary consideration shares of £1 each in the company for a consideration in the amount of £176,000 31/01/2022
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27 Apr 2022 |
SH02 |
Statement of capital on 31 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Apr 2021 |
SH02 |
Statement of capital on 31 January 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares redeemed 31/01/2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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25 Nov 2020 |
PSC04 |
Change of details for Mr Martin Frank Whittle as a person with significant control on 23 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Martin Frank Whittle on 25 November 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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20 Apr 2020 |
SH02 |
Statement of capital on 31 January 2020
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