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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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26 Feb 2024 |
TM01 |
Termination of appointment of Carl Derek John Smith as a director on 16 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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21 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Recardo Patrick on 16 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Adam Ross Howitt as a director on 13 February 2023
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22 Nov 2022 |
CH01 |
Director's details changed for Ms Emma Tipping-Smith on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Ms Kelly Marie Autey on 22 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
AP01 |
Appointment of Ms Emma Tipping-Smith as a director on 1 November 2022
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15 Nov 2022 |
PSC02 |
Notification of Dunham Massey Investment Group Limited as a person with significant control on 1 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Peter Robert Brier as a person with significant control on 1 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Ms Kelly Marie Autey as a director on 1 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Recardo Patrick as a director on 1 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Brian Irvine as a director on 1 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Andrew Edward Valentine Hall as a director on 1 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Peter Robert Brier as a director on 1 November 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Kelly Marie Autey as a secretary on 1 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 120640080003, created on 1 November 2022
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09 Nov 2022 |
MR01 |
Registration of charge 120640080002, created on 1 November 2022
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28 Oct 2022 |
MR04 |
Satisfaction of charge 120640080001 in full
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