Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 107502810004
|
|
|
30 Sep 2024 |
AD01 |
Registered office address changed from Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ United Kingdom to Network Plus Services Ltd Chaddock Lane Worsley Manchester M28 1XW on 30 September 2024
|
|
|
25 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Converted 18/09/2024
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2024 |
AP01 |
Appointment of Mr James Martin Maitland as a director on 19 September 2024
|
|
|
24 Sep 2024 |
AP01 |
Appointment of Mr Kevin Alexander Fowlie as a director on 19 September 2024
|
|
|
24 Sep 2024 |
AP01 |
Appointment of Mr Michael Porter as a director on 19 September 2024
|
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Jehad Verjee as a director on 19 September 2024
|
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Dereka Anne Symes as a director on 19 September 2024
|
|
|
23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
|
|
|
22 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Sep 2024 |
PSC02 |
Notification of Littlewood Group Ltd as a person with significant control on 19 September 2024
|
|
|
19 Sep 2024 |
PSC07 |
Cessation of North Trade Holdings Ltd as a person with significant control on 19 September 2024
|
|
|
19 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Sep 2024 |
PSC02 |
Notification of North Trade Holdings Ltd as a person with significant control on 18 September 2024
|
|
|
18 Sep 2024 |
PSC07 |
Cessation of Jehad Verjee as a person with significant control on 18 September 2024
|
|
|
18 Sep 2024 |
PSC07 |
Cessation of Ground Control Holdings Limited as a person with significant control on 18 September 2024
|
|
|
18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
07 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
15 Nov 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
18 Aug 2022 |
MR04 |
Satisfaction of charge 107502810001 in full
|
|
|
18 Aug 2022 |
MR04 |
Satisfaction of charge 107502810002 in full
|
|