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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23 Sep 2024 |
TM01 |
Termination of appointment of Ian Kenneth Granite as a director on 25 April 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Jeremy John Eagle as a director on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Paul Gallagher as a director on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Hayley Gallagher as a director on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Dominic Oseman M'benga as a director on 20 February 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Michael Joseph Stones on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Jeremy John Eagle on 5 September 2024
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05 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Nichola Leigh Eagle on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mrs Hayley Gallagher on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Paul Gallagher on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Kenneth Granite on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Miss Jennifer Hilton on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Dominic Oseman M'benga on 5 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from Suite 4a, Ribby Hall Estate Banqueting & Events Ribby Hall Preston PR4 2PR England to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Jeremy John Eagle on 5 September 2024
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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20 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Apr 2023 |
AP01 |
Appointment of Jennifer Hilton as a director on 1 January 2023
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20 Apr 2023 |
PSC07 |
Cessation of Michael Joseph Stones as a person with significant control on 15 February 2023
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03 Oct 2022 |
AP01 |
Appointment of Mr Dominic Oseman M'benga as a director on 30 August 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issued share capital of the company be increased by the issue 30/08/2022
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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