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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04 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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29 Jan 2024 |
TM01 |
Termination of appointment of Mark Hailwood as a director on 29 January 2024
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 May 2023 |
MR04 |
Satisfaction of charge 111807940002 in full
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01 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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21 Feb 2023 |
MR01 |
Registration of charge 111807940004, created on 21 February 2023
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
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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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Keith Stuart Jordan as a director on 8 September 2022
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05 Jun 2022 |
AP01 |
Appointment of Mr Anthony James Bannan as a director on 1 June 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Simon Philip Holmes as a director on 25 April 2022
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19 Apr 2022 |
MR01 |
Registration of charge 111807940003, created on 13 April 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Anthony Waterhouse as a person with significant control on 31 January 2018
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03 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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04 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Carl Stead on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Anthony Waterhouse on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Anthony Waterhouse on 3 August 2020
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09 Mar 2020 |
MR04 |
Satisfaction of charge 111807940001 in full
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with articles 3.4 and 3.5 of the companys articles the holdres of not less than thre quarters in nominal value of each class of share of the company hereby irrevocably consent to and sanction the passing of resolution 1. 17/02/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Mar 2020 |
SH03 |
Purchase of own shares.
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