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)
|
|
22 Jul 2024 |
PSC07 |
Cessation of Robert David Cole as a person with significant control on 27 July 2018
|
|
|
19 Jul 2024 |
PSC07 |
Cessation of Gary Owens as a person with significant control on 1 February 2021
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
|
|
|
19 Jul 2024 |
PSC07 |
Cessation of Andrew Murrough Bamber as a person with significant control on 18 March 2019
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
|
|
|
18 May 2023 |
PSC04 |
Change of details for Mr Robert David Cole as a person with significant control on 18 March 2019
|
|
|
31 Mar 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
29 Mar 2023 |
PSC01 |
Notification of Gary Owens as a person with significant control on 1 February 2021
|
|
|
29 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Murrough Bamber as a person with significant control on 18 March 2019
|
|
|
02 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from 3 Bank Court Weldon Road Loughborough Leicestershire LE11 5RE to 3 Bank Court Weldon Road Loughborough LE11 5RF on 14 February 2023
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
28 Jul 2022 |
TM01 |
Termination of appointment of Alex Maclean Reid as a director on 13 June 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
21 Mar 2022 |
PSC05 |
Change of details for R D Cole Limited as a person with significant control on 27 July 2018
|
|
|
21 Mar 2022 |
PSC05 |
Change of details for Am Bamber Limited as a person with significant control on 27 July 2018
|
|
|
02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
05 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Apr 2021 |
TM02 |
Termination of appointment of Jon Steel as a secretary on 21 April 2021
|
|
|
15 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
25 Feb 2021 |
AP01 |
Appointment of Mr Gary Owens as a director on 1 February 2021
|
|