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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
MR01 |
Registration of charge 104567460002, created on 8 May 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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01 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Alexander Robert Elliott as a director on 24 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Timothy Alan Clark as a director on 24 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Nov 2022 |
TM01 |
Termination of appointment of Peter James Douglas as a director on 1 November 2022
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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03 Nov 2021 |
AD01 |
Registered office address changed from C/O Gateley Plc Park View House 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW United Kingdom to The Sidings Main Road Colwich Staffordshire ST17 0XD on 3 November 2021
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25 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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01 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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08 Mar 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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18 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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21 Mar 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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17 Jan 2018 |
MR04 |
Satisfaction of charge 104567460001 in full
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16 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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