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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04 Sep 2024 |
AA |
Full accounts made up to 30 November 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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07 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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19 Jan 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 117511670001
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10 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
PSC07 |
Cessation of Attwell Family Investment Company Limited as a person with significant control on 1 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Oig Holdco Limited as a person with significant control on 1 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Attwell Family Investment Company Limited as a person with significant control on 1 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Sallie Amanda Attwell as a person with significant control on 1 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Dean Peter Attwell as a person with significant control on 1 December 2021
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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30 Apr 2021 |
CH01 |
Director's details changed for Mrs Sallie Amanda Attwell on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Shaun Foley on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Dean Peter Attwell on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Jeremy Alexander Hoare on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Shaun Foley on 29 April 2021
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05 Mar 2021 |
MR01 |
Registration of charge 117511670001, created on 3 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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07 Sep 2020 |
AD01 |
Registered office address changed from Brickholes Farm Seafield Lane Beoley Redditch Worcestershire B98 9DB United Kingdom to Seafield Lane Beoley Redditch Worcestershire B98 9DB on 7 September 2020
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07 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 November 2019
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