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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 20 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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31 Jan 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 20 December 2023
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21 Dec 2023 |
PSC02 |
Notification of Rocal Endurance Holdings Limited as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of David Russell Greenbaum as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Sally Michelle Atkinson as a person with significant control on 20 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to Unit 1B Atherton Way Brigg North Lincolnshire DN20 8AR on 21 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Stephen John Nadin as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Ms Alison Jenkin as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Garry Brewin as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Kevin Dean Ashe as a director on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of David Russell Greenbaum as a director on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Sally Michelle Atkinson as a director on 20 December 2023
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 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 |
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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12 Jun 2023 |
SH08 |
Change of share class name or designation
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12 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Feb 2023 |
PSC04 |
Change of details for Ms Sally Michelle Cowan as a person with significant control on 21 February 2023
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