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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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
AA |
Group of companies' accounts made up to 29 April 2023
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28 May 2024 |
MR01 |
Registration of charge 125029650002, created on 24 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Mark Ross as a director on 9 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Iain Stuart Martin as a director on 22 January 2024
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25 Mar 2024 |
RP04PSC04 |
Second filing to change the details of Emma Mary Bridgewater as a person with significant control
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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11 Mar 2024 |
PSC04 |
Change of details for Emma Mary Bridgewater as a person with significant control on 17 December 2020
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ANNOTATION
Clarification a second filed PSC04 was registered on 25/03/2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW United Kingdom to Lichfield Street Hanley Stoke-on-Trent Staffordshire ST1 3EJ on 8 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Julia Elizabeth Cove-Smith as a director on 23 February 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Colin Nigel Porter as a director on 19 September 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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27 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Roy David Balint-Kurti as a director on 13 January 2023
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27 Jun 2022 |
TM01 |
Termination of appointment of Joanna Claire Smith as a director on 12 May 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Spencer John Woods as a director on 12 May 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
AA |
Group of companies' accounts made up to 24 April 2021
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2021 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 20 October 2021
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01 Jun 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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