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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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into various documents and transactions 02/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2022 |
MR01 |
Registration of charge 108344460004, created on 2 April 2022
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05 Apr 2022 |
PSC02 |
Notification of Permagroup Holdings Limited as a person with significant control on 2 April 2022
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05 Apr 2022 |
PSC07 |
Cessation of Adrian Scott Buttress as a person with significant control on 2 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr James Keith Wooster as a director on 2 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Claire Louise Buttress as a director on 2 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 108344460002, created on 2 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 108344460003, created on 2 April 2022
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01 Apr 2022 |
MR04 |
Satisfaction of charge 108344460001 in full
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09 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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26 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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