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 Jun 2024 |
AP01 |
Appointment of Mr Peter Vaughan Warren as a director on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Simon Levett-Dunn as a director on 5 June 2024
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31 May 2024 |
PSC07 |
Cessation of Simon Levett-Dunn as a person with significant control on 29 May 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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31 May 2024 |
PSC04 |
Change of details for Mr Robert Michael O'hare as a person with significant control on 29 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Simon Levett-Dunn as a director on 29 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Andrew Bennett as a director on 3 May 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr Simon Levitt-Dunn as a person with significant control on 24 November 2021
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05 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Andrew Harvey as a director on 1 April 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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26 Jan 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Simon Levitt-Dunn as a person with significant control on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Levett-Dunn on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Michael O'hare on 17 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Robert Michael O'hare as a person with significant control on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Bennett on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 17 October 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Robert Michael O'hare as a person with significant control on 30 September 2022
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30 Sep 2022 |
PSC01 |
Notification of Andrew Harvey as a person with significant control on 30 September 2022
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