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)
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Daniel Christopher Vanstone as a director on 14 November 2024
|
|
|
14 Aug 2024 |
AP01 |
Appointment of Mr Oliver Paul Wild as a director on 14 August 2024
|
|
|
04 Jun 2024 |
TM01 |
Termination of appointment of Antony Edward Taylor as a director on 24 May 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
26 Jun 2023 |
CH01 |
Director's details changed for Anthony Edward Taylor on 26 June 2023
|
|
|
14 Jun 2023 |
AP01 |
Appointment of Anthony Edward Taylor as a director on 14 June 2023
|
|
|
11 Apr 2023 |
PSC03 |
Notification of Staffordshire Moorlands District Council as a person with significant control on 20 January 2023
|
|
|
11 Apr 2023 |
PSC03 |
Notification of High Peak Borough Council as a person with significant control on 20 January 2023
|
|
|
24 Mar 2023 |
TM01 |
Termination of appointment of Gary Lee Atkins as a director on 24 March 2023
|
|
|
07 Mar 2023 |
CH01 |
Director's details changed for Andrew George Tansley on 7 March 2023
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Nicholas Paul Maddox as a director on 27 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Andrew George Tansley as a director on 27 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Daniel Christopher Vanstone as a director on 23 February 2023
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on 23 February 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
30 Nov 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
19 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
|
|
|
27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Gary Lee Atkins as a director on 27 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Paul Maddox as a director on 27 September 2022
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Julian Mark Trillo as a director on 7 September 2022
|
|
|
26 Sep 2022 |
AP01 |
Appointment of Andrew Paul Stokes as a director on 7 September 2022
|
|