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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07 Aug 2024 |
AP01 |
Appointment of Mr Benjamin James Howe as a director on 7 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Lockley on 2 April 2024
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23 Feb 2024 |
PSC02 |
Notification of Thompson Taraz Rand Group Limited as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC02 |
Notification of Ttr Management Services Limited as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Andrew Stanes Rand as a person with significant control on 23 February 2024
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09 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Stanes Rand as a person with significant control on 8 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 May 2023 |
AP01 |
Appointment of Mr Adrian Hoddinott as a director on 16 May 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher John Whiteoak on 19 April 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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03 Nov 2021 |
AP01 |
Appointment of Mr Christopher John Whiteoak as a director on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Craig Lockley as a director on 1 November 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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