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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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Wednesbury One Black Country New Road Wednesbury West Midlands WS10 7NZ United Kingdom to Oakingham House Ground Floor, West Wing London Road, Loudwater High Wycombe HP11 1JU on 31 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Motus Holdings (Uk) Limited as a person with significant control on 25 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Peter John Bevan as a person with significant control on 25 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Anthony Stuart Bevan as a person with significant control on 25 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Christine Ann Bevan as a person with significant control on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Andrew Barrie Welch as a director on 25 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Robert Gordon Truscott as a director on 25 October 2024
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2022
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04 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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07 Aug 2024 |
MR04 |
Satisfaction of charge 135599500001 in full
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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07 Aug 2023 |
MR01 |
Registration of charge 135599500001, created on 31 July 2023
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Peter John Bevan as a person with significant control on 7 January 2022
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19 Jan 2022 |
PSC01 |
Notification of Anthony Stuart Bevan as a person with significant control on 7 January 2022
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19 Jan 2022 |
PSC01 |
Notification of Christine Ann Bevan as a person with significant control on 7 January 2022
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