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 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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28 Jan 2024 |
PSC07 |
Cessation of Benjamin Mark Ward as a person with significant control on 3 January 2023
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28 Jan 2024 |
PSC02 |
Notification of B & N Ward Family Investments Ltd as a person with significant control on 3 January 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Peter David Johnston as a director on 18 January 2024
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Colin Ian Murdoch as a director on 28 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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26 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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26 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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10 Feb 2022 |
PSC02 |
Notification of Coda Investments (Holdings) Limited as a person with significant control on 4 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Coda Investments Limited as a person with significant control on 4 February 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from Building 2, Smithy Farm Chapel Lane Bruera Chester CH3 6EW England to Ottersway House Top Street Bawtry Doncaster DN10 6JY on 24 January 2022
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12 Oct 2021 |
AP01 |
Appointment of Mr Peter David Johnston as a director on 12 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Richard Arthur Morgan-Jones as a director on 12 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jun 2021 |
MR04 |
Satisfaction of charge 102725640001 in full
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18 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
MR01 |
Registration of charge 102725640001, created on 17 July 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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