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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05 Feb 2025 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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05 Feb 2025 |
PSC04 |
Change of details for Mrs Christine Howard as a person with significant control on 22 September 2020
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05 Feb 2025 |
PSC04 |
Change of details for Mr Robert Gregory Huxley as a person with significant control on 22 September 2020
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05 Feb 2025 |
PSC04 |
Change of details for Mrs Monica Anne Huxley as a person with significant control on 22 September 2020
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05 Feb 2025 |
PSC04 |
Change of details for Mr Luke John Berry as a person with significant control on 22 September 2020
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05 Feb 2025 |
PSC04 |
Change of details for Mr Ronald Gerard Dadd as a person with significant control on 22 September 2020
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Steve Dunn on 18 July 2023
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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05 Sep 2023 |
MR01 |
Registration of charge 114739240002, created on 29 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 114739240003, created on 29 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 114739240004, created on 29 August 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Steve Dunn as a director on 30 March 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Feb 2023 |
MR04 |
Satisfaction of charge 114739240001 in full
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19 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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06 Jul 2022 |
TM01 |
Termination of appointment of Gareth Gibson Hardy as a director on 6 July 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
PSC02 |
Notification of York Road Cali Investments Llp as a person with significant control on 22 September 2020
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