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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07 Oct 2024 |
TM01 |
Termination of appointment of John Grahame Whateley as a director on 7 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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16 Feb 2024 |
PSC02 |
Notification of Leacy Uk Limited as a person with significant control on 5 January 2024
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16 Feb 2024 |
PSC07 |
Cessation of John Grahame Whateley as a person with significant control on 3 January 2024
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 05/01/2024
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12 Jan 2024 |
MR01 |
Registration of charge 108467010004, created on 5 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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04 Jul 2022 |
AP01 |
Appointment of Mr Timothy Lyons as a director on 1 July 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Ian Michael Grubb as a director on 15 March 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr John Grahame Whateley as a person with significant control on 15 February 2022
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17 Feb 2022 |
PSC07 |
Cessation of David Martin Keene as a person with significant control on 15 February 2022
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07 Aug 2021 |
MR04 |
Satisfaction of charge 108467010001 in full
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20 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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28 Jun 2021 |
MR01 |
Registration of charge 108467010003, created on 24 June 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
AP01 |
Appointment of Mr Ian Michael Grubb as a director on 30 April 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of David Martin Keene as a director on 19 March 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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11 May 2020 |
AD01 |
Registered office address changed from Unit 4, Hinckley Commercial Estate, Watling Street Hinckley LE10 3BQ England to Unit 15 Erdington Industrial Park Chester Road Birmingham B24 0rd on 11 May 2020
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01 May 2020 |
MR01 |
Registration of charge 108467010002, created on 29 April 2020
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