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 Jan 2024 |
PSC01 |
Notification of Simon Ursell as a person with significant control on 29 January 2024
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29 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Aaron Grainger as a director on 14 December 2023
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Jon Berry on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Ursell on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Jack Jewell on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Julian Stafford Arthur on 18 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mrs Lisa Campbell on 18 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr James Harmer on 18 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Aaron Grainger on 18 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Jack Jewell on 18 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Jon Berry on 18 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Julian Stafford Arthur on 18 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from The Marsden Estate Rendcomb Cirencester GL7 7EX United Kingdom to 97 Icknield Street Hockley Birmingham B18 6RU on 1 August 2023
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07 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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