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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01 Jun 2023 |
MR01 |
Registration of charge 136197510001, created on 1 June 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Ms Nicola Anne Bryan on 21 April 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
TM01 |
Termination of appointment of Kevan Wakerley as a director on 20 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Richard John Sheldon as a director on 20 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Keith Reynolds as a director on 20 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Annette Fazelynia as a director on 20 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Farid Fazelynia as a director on 20 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Tom Jones as a director on 20 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 20 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Barney Andrew Taylor as a director on 20 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Christopher David Goodman as a director on 20 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Ralph Gilbert as a director on 20 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of Farid Fazelynia as a person with significant control on 20 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of Annette Fazelynia as a person with significant control on 20 January 2023
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07 Feb 2023 |
PSC02 |
Notification of Flower Bidco Limited as a person with significant control on 20 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/06/23
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21 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 November 2021
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