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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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew James Spencer on 7 August 2024
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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13 Jun 2024 |
AP01 |
Appointment of Mr John Antunes as a director on 12 June 2024
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08 Jun 2024 |
MR01 |
Registration of charge 109173420002, created on 31 May 2024
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08 Jun 2024 |
MR01 |
Registration of charge 109173420003, created on 31 May 2024
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10 Apr 2024 |
AP03 |
Appointment of Mrs Julie Ann Pettigrew as a secretary on 8 April 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Ms Wendy Merricks on 30 January 2024
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11 Oct 2023 |
TM01 |
Termination of appointment of Greig Ronald Brown as a director on 10 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of William Macdonald Allan as a director on 10 October 2023
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
TM01 |
Termination of appointment of Matthew Edward Price as a director on 25 September 2023
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05 Oct 2023 |
PSC02 |
Notification of Vesper Bidco Limited as a person with significant control on 25 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Greig Ronald Brown as a director on 25 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr William Macdonald Allan as a director on 25 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Wendy Merricks as a person with significant control on 25 September 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 109173420001, created on 26 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Marcus Alan Tarrant as a director on 19 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Simon Peacock as a director on 19 June 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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