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 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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16 Jan 2024 |
PSC01 |
Notification of Indrani Keeley as a person with significant control on 30 October 2023
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16 Jan 2024 |
PSC07 |
Cessation of Robert Ivor Griffiths as a person with significant control on 30 October 2023
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16 Jan 2024 |
PSC07 |
Cessation of Mark Nicholas Chapman as a person with significant control on 30 October 2023
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16 Jan 2024 |
PSC01 |
Notification of David Jones as a person with significant control on 30 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Gary Francis Sollars as a director on 31 October 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
PSC01 |
Notification of Morian Cooke as a person with significant control on 27 August 2023
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26 Sep 2023 |
PSC01 |
Notification of Robert Griffiths as a person with significant control on 27 August 2023
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26 Sep 2023 |
PSC01 |
Notification of Mark Chapman as a person with significant control on 27 August 2023
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26 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
MR01 |
Registration of charge 131752880001, created on 25 August 2023
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Michael John Holt as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Gary Francis Sollars as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Daniel Richard Knight as a director on 20 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mrs Indrani Keeley as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Robert Ivor Griffiths as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Mark Nicholas Chapman as a director on 20 June 2023
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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