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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29 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Jan 2024 |
PSC07 |
Cessation of Michael Geoffrey Garrett as a person with significant control on 30 September 2023
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29 Jan 2024 |
PSC07 |
Cessation of Ian Richard Palmer as a person with significant control on 30 September 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Michael William Caputo as a director on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Alastair John Jeffcott as a director on 25 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Andrew Robert Cribb as a director on 25 January 2024
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13 Oct 2023 |
PSC01 |
Notification of Michael Geoffrey Garrett as a person with significant control on 30 September 2023
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13 Oct 2023 |
PSC01 |
Notification of Ian Richard Palmer as a person with significant control on 30 September 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Alastair Colin Crawford as a director on 30 September 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 28/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Geoffrey Garrett on 14 August 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Feb 2023 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 4 February 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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09 Jun 2022 |
PSC07 |
Cessation of John David Lee as a person with significant control on 10 December 2021
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Ian Richard Palmer as a director on 10 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Michael Geoffrey Garrett as a director on 10 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Michael William Caputo as a director on 10 December 2021
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24 Oct 2021 |
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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19 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2021 |
SH08 |
Change of share class name or designation
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