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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Catherine Sian Bell as a director on 13 November 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 May 2022 |
MR01 |
Registration of charge 107177060001, created on 17 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Mr Malcolm Henry Kempton as a director on 1 October 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Jul 2019 |
PSC07 |
Cessation of Geoffrey Tomlinson as a person with significant control on 1 May 2019
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26 Jul 2019 |
PSC07 |
Cessation of Peter Rixon as a person with significant control on 1 May 2019
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26 Jul 2019 |
PSC07 |
Cessation of Steven Paul Frost as a person with significant control on 1 May 2019
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26 Jul 2019 |
PSC02 |
Notification of W D Braxton Holdings Limited as a person with significant control on 1 May 2019
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26 Jul 2019 |
PSC07 |
Cessation of Catherine Sian Bell as a person with significant control on 1 May 2019
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20 May 2019 |
MA |
Memorandum and Articles of Association
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share purchase agreement 01/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2019 |
SH08 |
Change of share class name or designation
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15 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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15 Mar 2019 |
PSC04 |
Change of details for Ms Catherine Sian Bell as a person with significant control on 2 August 2018
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15 Mar 2019 |
PSC04 |
Change of details for Mr Steven Paul Frost as a person with significant control on 2 August 2018
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