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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10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2025
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2025 |
MA |
Memorandum and Articles of Association
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06 Feb 2025 |
AA |
Group of companies' accounts made up to 31 July 2024
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24 Sep 2024 |
MR04 |
Satisfaction of charge 117971990001 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 117971990002 in full
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15 Aug 2024 |
MR01 |
Registration of charge 117971990003, created on 1 August 2024
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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10 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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07 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Craig Stevens on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mrs Margaret Larimore on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Halliday on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr David Fairbrother on 9 February 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Rantle on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Robins on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr David Dunhill on 22 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Barry Terence Byers on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Kevin Buchanan on 19 January 2024
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22 Sep 2023 |
AP01 |
Appointment of Mr Martin Halliday as a director on 27 July 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Robbie Evans as a director on 24 May 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Mark Steel as a director on 29 June 2023
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