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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15 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Oliver Charles Hewett as a director on 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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14 Nov 2023 |
AP01 |
Appointment of Mr Lee Christian Mowle as a director on 9 November 2023
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of Warren Edmondson as a director on 31 May 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 24 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 41 London Road Reigate RH2 9RJ on 24 March 2023
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13 Feb 2023 |
AP01 |
Appointment of Ms Jasmine Strevens as a director on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Christopher Peter Macdonald as a director on 1 February 2023
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02 Dec 2022 |
MR01 |
Registration of charge 108155250003, created on 29 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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03 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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31 May 2022 |
TM01 |
Termination of appointment of Wayne Basham as a director on 20 May 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Warren Edmondson as a director on 7 February 2022
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08 Dec 2021 |
PSC02 |
Notification of Safegroup Investments Limited as a person with significant control on 30 November 2021
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08 Dec 2021 |
PSC07 |
Cessation of Steve John Broughton as a person with significant control on 30 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Wayne Basham as a director on 30 November 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Oliver Charles Hewett as a director on 30 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Lee Christian Mowle as a director on 30 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Steve John Broughton as a director on 30 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Caroline Elizabeth Bigg as a director on 30 November 2021
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