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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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11 Sep 2024 |
AP01 |
Appointment of Mr Lars Jonas Steen as a director on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Simon Karlin as a director on 10 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jan 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Kilner as a director on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of John Billson as a director on 5 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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04 May 2023 |
CH01 |
Director's details changed
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03 May 2023 |
CH01 |
Director's details changed for Mr Neal Robert Gooding on 3 May 2023
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
PSC07 |
Cessation of Neal Robert Gooding as a person with significant control on 3 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Maria Ann Gooding as a person with significant control on 3 October 2022
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13 Oct 2022 |
PSC02 |
Notification of Beijer Ref Ab as a person with significant control on 3 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Simon Karlin as a director on 3 October 2022
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13 Oct 2022 |
AP01 |
Appointment of John Billson as a director on 3 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Preston Barn Preston Bagot Henley-in-Arden B95 5DX United Kingdom to 15 Bruntcliffe Avenue Morley Leeds LS27 0LL on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr David Patrick Campbell as a director on 3 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Maria Ann Gooding as a director on 3 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Terrett as a director on 3 October 2022
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07 Oct 2022 |
PSC01 |
Notification of Maria Ann Gooding as a person with significant control on 3 October 2022
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07 Oct 2022 |
PSC01 |
Notification of Neal Robert Gooding as a person with significant control on 3 October 2022
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06 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2022
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