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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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent 10/10/2024
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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2024 |
SH08 |
Change of share class name or designation
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 20/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
TM01 |
Termination of appointment of Andrew Brown Ritchie as a director on 31 July 2024
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04 Jul 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Jun 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
MR04 |
Satisfaction of charge 139567430001 in full
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29 May 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of share 21/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
AP01 |
Appointment of Andrew Brown Ritchie as a director on 1 May 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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22 Feb 2024 |
PSC04 |
Change of details for Mr Anthony John Jupp as a person with significant control on 27 March 2023
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Alan England on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Anthony John Jupp as a director on 31 December 2023
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25 Sep 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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25 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2022 |
MR01 |
Registration of charge 139567430001, created on 18 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Connor Jupp on 16 March 2022
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02 Nov 2022 |
PSC07 |
Cessation of Linda Carol Jupp as a person with significant control on 1 October 2022
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