Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
PSC04 |
Change of details for Mr Richard Collett as a person with significant control on 25 July 2024
|
|
|
04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholders agreement share purchase agreement 26/06/2024
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
16 Jul 2024 |
SH02 |
Statement of capital on 26 June 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Martin William Winchester as a director on 28 June 2024
|
|
|
11 Jul 2024 |
PSC07 |
Cessation of Martin William Winchester as a person with significant control on 28 June 2024
|
|
|
11 Jul 2024 |
MR01 |
Registration of charge 111466230002, created on 28 June 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
|
|
|
24 Jan 2024 |
PSC01 |
Notification of Richard Collett as a person with significant control on 22 December 2022
|
|
|
24 Jan 2024 |
PSC01 |
Notification of John Darbyshire as a person with significant control on 22 December 2022
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Collett on 24 January 2024
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Mr John Darbyshire on 24 January 2024
|
|
|
24 Jan 2024 |
PSC01 |
Notification of Martin William Winchester as a person with significant control on 22 December 2022
|
|
|
24 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transfer/redemption of shares 22/12/2022
|
|
|
10 Feb 2023 |
SH02 |
Statement of capital on 22 December 2022
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Jul 2022 |
TM01 |
Termination of appointment of Martyn Edwin Middlewick as a director on 30 June 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
|
|