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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19 Dec 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Sheila Wye as a secretary on 11 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Sheila Louise Wye as a director on 11 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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25 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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05 Sep 2023 |
PSC05 |
Change of details for Volt Bidco Limited as a person with significant control on 4 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel Price on 5 September 2023
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02 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jun 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 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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15 Mar 2023 |
PSC07 |
Cessation of Michael John Wilmot Malet Vaughan as a person with significant control on 10 March 2023
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15 Mar 2023 |
PSC02 |
Notification of Volt Bidco Limited as a person with significant control on 10 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Nigel Price as a director on 10 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Eric Richard Wilkinson as a director on 10 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Michael John Wilmot Malet Vaughan as a director on 10 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Lucinda Mary Louise Vaughan as a director on 10 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Michael William Romsey Dobson as a director on 10 March 2023
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15 Mar 2023 |
MR01 |
Registration of charge 106121720001, created on 10 March 2023
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15 Mar 2023 |
MR01 |
Registration of charge 106121720002, created on 10 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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17 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Michael William Romsey Dobson as a director on 26 March 2021
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