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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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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08 Aug 2024 |
CH01 |
Director's details changed for Amanda Cunningham on 27 February 2024
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09 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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04 May 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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28 Nov 2023 |
AD01 |
Registered office address changed from Venture House Longford Road Cannock Staffordshire WS11 0LG England to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on 28 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Andrew Mark Dalton as a director on 2 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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31 May 2023 |
CH01 |
Director's details changed for Amanda Cunningham on 15 May 2023
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16 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Andrew Haveron as a director on 17 February 2023
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03 Nov 2022 |
PSC05 |
Change of details for Graphite Capital Management Llp as a person with significant control on 15 August 2019
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14 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Andrew Haveron as a director on 12 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of David Richard Pugh as a director on 26 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 14/10/2022.
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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11 Mar 2022 |
TM01 |
Termination of appointment of Paula Bridget Sarah Keys as a director on 11 March 2022
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02 Mar 2022 |
AP01 |
Appointment of Amanda Cunningham as a director on 21 February 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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03 Jun 2021 |
AP01 |
Appointment of Mr Timothy Richard William Hammond as a director on 1 June 2021
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12 May 2021 |
TM01 |
Termination of appointment of Paul Anthony Callander as a director on 9 April 2021
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09 Feb 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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29 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2020
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/21
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