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)
|
|
03 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Michael John Brockman as a director on 30 September 2024
|
|
|
29 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
29 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
29 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
23 Jul 2024 |
CH01 |
Director's details changed for Mr Shanker Bhupendrabhai Patel on 31 March 2022
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Mr Stuart Charles Kilpatrick as a director on 4 June 2024
|
|
|
29 May 2024 |
TM01 |
Termination of appointment of Christopher Michael Day as a director on 17 May 2024
|
|
|
16 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
16 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
16 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
|
|
|
13 Jun 2023 |
CH01 |
Director's details changed for Mr Neil Simon Lake on 1 September 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
|
|
|
22 Apr 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
13 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company be disapplied and the directors and the directors howsover interested in the proposed arrangement sub divided 30/03/2022
|
|
|
11 Apr 2022 |
SH02 |
Sub-division of shares on 30 March 2022
|
|
|
08 Apr 2022 |
PSC02 |
Notification of A P P Wholesale Limited as a person with significant control on 31 March 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Jason Anthony Stockley as a person with significant control on 31 March 2022
|
|