Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
MR01 |
Registration of charge 126645400003, created on 31 October 2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
23 May 2024 |
AA |
Full accounts made up to 29 February 2024
|
|
|
23 May 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
|
|
|
26 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Francis Burke on 29 June 2023
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Fiona Claire Lowry as a director on 9 February 2023
|
|
|
28 Feb 2023 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
15 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Geoffrey Edward Jenkinson as a person with significant control on 9 February 2023
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Clare Mary Houghton as a person with significant control on 9 February 2023
|
|
|
13 Feb 2023 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 9 February 2023
|
|
|
13 Feb 2023 |
PSC02 |
Notification of Project Wyoming Bidco Limited as a person with significant control on 9 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Harry Robert James Jones as a director on 9 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Geoffrey Edward Jenkinson as a director on 9 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Cheri Jenkinson as a director on 9 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Clare Mary Houghton as a director on 9 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Ms Joanne Burke as a director on 9 February 2023
|
|
|
13 Feb 2023 |
MR01 |
Registration of charge 126645400002, created on 9 February 2023
|
|
|
11 Feb 2023 |
MR04 |
Satisfaction of charge 126645400001 in full
|
|
|
10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
|
|
|
21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2021
|
|
|
06 Jul 2022 |
PSC04 |
Change of details for Geoff Jenkinson as a person with significant control on 5 July 2022
|
|