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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14 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with updates
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
TM01 |
Termination of appointment of Lesley Anne Bebbington as a director on 23 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Avhyd1 Limited as a person with significant control on 23 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Lesley Anne Bebbington as a person with significant control on 23 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Thomas William Bebbington as a person with significant control on 23 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Jeffrey Bebbington as a person with significant control on 23 October 2024
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28 Oct 2024 |
PSC01 |
Notification of Thomas William Bebbington as a person with significant control on 26 September 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jun 2024 |
PSC04 |
Change of details for Mrs Lesley Anne Bebbington as a person with significant control on 12 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mrs Lesley Anne Bebbington on 12 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Jeffrey Bebbington as a person with significant control on 12 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Jeffrey Bebbington on 12 June 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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28 Jul 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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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2022 |
SH08 |
Change of share class name or designation
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Feb 2022 |
PSC04 |
Change of details for Mrs Lesley Anne Bebbington as a person with significant control on 17 February 2022
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