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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24 Dec 2024 |
CH01 |
Director's details changed for Mr Stephen George Oram on 20 December 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Ian Smith on 20 December 2024
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24 Dec 2024 |
CH01 |
Director's details changed for Mrs Allison Smith on 20 December 2024
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22 Dec 2024 |
PSC04 |
Change of details for Mr Richard Ian Smith as a person with significant control on 20 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Ian Smith on 12 August 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr David Luke Malcolm on 12 August 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Neil Arnold on 12 August 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Stephen George Oram on 12 August 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr Richard Ian Smith as a person with significant control on 12 August 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mrs Allison Smith on 12 August 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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18 Dec 2024 |
PSC04 |
Change of details for Mr Richard Ian Smith as a person with significant control on 12 August 2024
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18 Dec 2024 |
PSC07 |
Cessation of Allison Smith as a person with significant control on 12 August 2024
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105074090003, created on 20 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105074090004, created on 20 December 2022
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21 Dec 2022 |
SH02 |
Sub-division of shares on 1 July 2022
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved and the directors be authorised 01/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Sean Endicott as a director on 1 July 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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