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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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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07 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Rojahn on 5 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Neil James Ian Driver as a person with significant control on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Neil James Ian Driver on 5 June 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Apr 2023 |
PSC04 |
Change of details for Mr Neil James Ian Driver as a person with significant control on 22 September 2017
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31 Mar 2023 |
PSC07 |
Cessation of Judy Frances Driver as a person with significant control on 25 July 2022
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31 Mar 2023 |
PSC07 |
Cessation of Jitendra Chouhan as a person with significant control on 25 July 2022
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17 Feb 2023 |
MR01 |
Registration of charge 109777870004, created on 15 February 2023
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06 Feb 2023 |
MR01 |
Registration of charge 109777870003, created on 6 February 2023
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11 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
PSC01 |
Notification of Jitendra Chouhan as a person with significant control on 25 July 2022
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08 Aug 2022 |
PSC01 |
Notification of Judy Frances Driver as a person with significant control on 25 July 2022
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08 Aug 2022 |
MR04 |
Satisfaction of charge 109777870001 in full
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22 Jul 2022 |
TM01 |
Termination of appointment of Christine Julia Driver as a director on 21 July 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge 109777870002 in full
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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01 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Neil James Ian Driver as a person with significant control on 24 March 2021
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20 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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