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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19 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Miss Penelope Anne Whitelock on 15 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Charles Cannon Brookes as a director on 14 January 2022
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
PSC07 |
Cessation of Thornhill Enterprises Limited as a person with significant control on 22 December 2021
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22 Dec 2021 |
PSC02 |
Notification of Slake Topco Limited as a person with significant control on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Michael John Ham as a director on 22 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This is a second filing of an SH10 originally registered on 21/01/2020.
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15 Feb 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This is a second filing of an SH08 originally registered on 21/01/2020.
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27 Jan 2021 |
AD01 |
Registered office address changed from Park Lane Dove Valley Park Foston Derby DE65 5BG England to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 27 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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