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 Oct 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Philip John Webb on 13 January 2024
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07 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 111718400001
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13 May 2024 |
TM01 |
Termination of appointment of Sean Paul Farnell as a director on 30 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Richard James Bradford as a director on 2 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Philip John Webb on 30 January 2024
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27 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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02 May 2023 |
MR01 |
Registration of charge 111718400001, created on 27 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from C/O Mercia Fund Management Ltd 17 High Street Henley-in-Arden B95 5AA England to Gateway West East Street Leeds LS9 8DA on 9 November 2022
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09 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 September 2022
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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10 Oct 2022 |
PSC05 |
Change of details for Shoo998 Ltd as a person with significant control on 30 June 2022
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21 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2022 |
SH08 |
Change of share class name or designation
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19 Jul 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 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
PSC02 |
Notification of Shoo998 Ltd as a person with significant control on 30 June 2022
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14 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Andrew Geoffrey Searle as a director on 30 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Steven John Scott as a director on 30 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Richard James Bradford as a director on 30 June 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Sean Paul Farnell on 30 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Sean Paul Farnell as a director on 30 June 2022
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