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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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
AP01 |
Appointment of Brooke Louise Harding as a director on 17 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 115159700001, created on 17 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr David Wood as a director on 17 September 2024
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25 Sep 2024 |
PSC02 |
Notification of Bbl/P Trustees Limited as a person with significant control on 17 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Peter John Petrella as a person with significant control on 17 September 2024
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25 Sep 2024 |
PSC07 |
Cessation of Ian Michael Kerrigan as a person with significant control on 17 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 October 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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02 Feb 2023 |
PSC04 |
Change of details for Mr Peter John Petrella as a person with significant control on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Peter Petrella on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Michael Kerrigan on 2 February 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Nov 2022 |
PSC07 |
Cessation of Another Way Limited as a person with significant control on 8 October 2019
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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21 Aug 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 October 2020
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30 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-26
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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