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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04 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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25 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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08 Feb 2023 |
MR04 |
Satisfaction of charge 108421820003 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 108421820002 in full
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04 Nov 2022 |
AP01 |
Appointment of Mr Philip John Williams as a director on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Timothy John Money as a director on 4 November 2022
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
AP03 |
Appointment of Mr Jitendra Patel as a secretary on 29 July 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Jonathan Whiteley as a secretary on 29 July 2022
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17 Aug 2022 |
PSC07 |
Cessation of Terry Ann Whiteley as a person with significant control on 29 July 2022
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17 Aug 2022 |
PSC07 |
Cessation of Jonathan Whiteley as a person with significant control on 29 July 2022
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17 Aug 2022 |
PSC02 |
Notification of Clear Group (Holdings) Limited as a person with significant control on 29 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 108421820003, created on 29 July 2022
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01 Aug 2022 |
MR01 |
Registration of charge 108421820002, created on 29 July 2022
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10 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of a SH08 originally registered on 17/11/2017.
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09 Mar 2022 |
MR04 |
Satisfaction of charge 108421820001 in full
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