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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26 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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18 Jun 2024 |
TM01 |
Termination of appointment of Ian Carr as a director on 13 June 2024
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28 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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21 Oct 2022 |
PSC02 |
Notification of Ttg Global Solutions Group Limited as a person with significant control on 28 September 2022
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14 Oct 2022 |
PSC07 |
Cessation of Peter Louis Burridge as a person with significant control on 28 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Sep 2020 |
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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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2020 |
SH08 |
Change of share class name or designation
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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21 Sep 2020 |
MR01 |
Registration of charge 127004100001, created on 15 September 2020
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17 Sep 2020 |
PSC01 |
Notification of Peter Burridge as a person with significant control on 15 September 2020
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17 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2020
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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