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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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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30 May 2024 |
MR01 |
Registration of charge 117270550005, created on 28 May 2024
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25 Apr 2024 |
AP01 |
Appointment of Andrew Strong as a director on 23 January 2023
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Alistair Stewart on 31 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Alistair Stewart as a director on 31 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Julie Darlington as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Craig Daniel English as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Daniel Green as a director on 21 July 2023
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13 Jun 2023 |
PSC07 |
Cessation of Andrew Peter Megson as a person with significant control on 29 July 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Emma Padwick-Graham as a director on 21 April 2023
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13 Jun 2023 |
AP01 |
Appointment of Emma Padwick-Graham as a director on 1 November 2022
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13 Jun 2023 |
AP01 |
Appointment of Mrs Julie Darlington as a director on 31 October 2022
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13 Jun 2023 |
AP01 |
Appointment of Lily Megson as a director on 5 September 2022
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13 Jun 2023 |
PSC07 |
Cessation of Jane Mary Megson as a person with significant control on 29 July 2022
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06 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
PSC02 |
Notification of Project Impetus Bidco Limited as a person with significant control on 29 July 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Jane Mary Megson as a director on 29 July 2022
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22 Aug 2022 |
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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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
MR01 |
Registration of charge 117270550004, created on 29 July 2022
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01 Aug 2022 |
MR04 |
Satisfaction of charge 117270550002 in full
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