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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13 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Kathryn Elizbeth Austin as a director
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20 Aug 2024 |
AA |
Group of companies' accounts made up to 3 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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03 May 2024 |
AP01 |
Appointment of Mr Steven Packer as a director on 1 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Andrew Mark Platt as a director on 1 May 2024
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25 Apr 2024 |
MR01 |
Registration of charge 107940410002, created on 24 April 2024
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25 Aug 2023 |
AA |
Group of companies' accounts made up to 4 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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22 Feb 2023 |
AP01 |
Appointment of Mrs Kathryn Elizabeth Austin as a director on 15 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/11/2024
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 5 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 29 November 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 1 December 2019
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17 Nov 2020 |
TM02 |
Termination of appointment of Maria Rachael Watkins as a secretary on 17 November 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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27 Aug 2019 |
AA |
Group of companies' accounts made up to 2 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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30 Apr 2019 |
AP03 |
Appointment of Mrs Maria Rachael Watkins as a secretary on 18 April 2019
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23 Aug 2018 |
AA |
Accounts for a dormant company made up to 3 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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09 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2018 |
MR01 |
Registration of charge 107940410001, created on 20 April 2018
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19 Mar 2018 |
PSC02 |
Notification of Hws 4 Limited as a person with significant control on 27 February 2018
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19 Mar 2018 |
PSC07 |
Cessation of Hws 1 Limited as a person with significant control on 27 February 2018
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