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 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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19 Jul 2021 |
PSC02 |
Notification of Direct Group Holdings Limited as a person with significant control on 25 June 2021
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19 Jul 2021 |
PSC07 |
Cessation of Tony James Lawrence as a person with significant control on 25 June 2021
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19 Jul 2021 |
PSC07 |
Cessation of Pauline Mary Bearman as a person with significant control on 25 June 2021
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19 Jul 2021 |
PSC07 |
Cessation of David Bearman as a person with significant control on 25 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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16 Jul 2021 |
SH02 |
Sub-division of shares on 25 June 2021
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21 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 April 2020
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Alun Roberts on 1 January 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Piggott on 1 January 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mrs Canan Oral on 1 January 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Sean Murray on 1 January 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr James Leathley on 1 January 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr John Eldridge on 1 January 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Tony James Lawrence as a person with significant control on 17 April 2020
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23 Mar 2021 |
PSC01 |
Notification of Pauline Bearman as a person with significant control on 17 April 2020
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23 Mar 2021 |
PSC07 |
Cessation of Pauline Bearman as a person with significant control on 23 May 2020
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23 Mar 2021 |
PSC04 |
Change of details for Mr David Bearman as a person with significant control on 17 April 2020
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05 Mar 2021 |
PSC01 |
Notification of Pauline Bearman as a person with significant control on 23 May 2020
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25 Feb 2021 |
PSC04 |
Change of details for Mr Tony James Lawrence as a person with significant control on 23 May 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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