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)
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of Richard James Morson as a director on 24 October 2024
|
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
21 Aug 2024 |
TM01 |
Termination of appointment of Anders Charles Liljendahl as a director on 20 August 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of Mr Adam Milner as a director on 29 May 2024
|
|
|
31 May 2024 |
AP01 |
Appointment of Mr Richard James Morson as a director on 29 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Thomas Christopher Cormack as a director on 29 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Felix James Connolly as a director on 29 May 2024
|
|
|
23 May 2024 |
AD02 |
Register inspection address has been changed to 82 Office at 82 Shed Dock Road Felixstowe Suffolk IP11 3BW
|
|
|
22 May 2024 |
AD01 |
Registered office address changed from 305 Rooms 305-309 Trelawny House Dock Road Felixstowe IP11 3GA United Kingdom to 82 Office at 82 Shed Dock Road Felixstowe Suffolk IP11 3BW on 22 May 2024
|
|
|
31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Paul Lyon as a director on 20 September 2023
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Christopher Mark Smith as a director on 19 July 2023
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Frazer Robert Smith as a director on 19 July 2023
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Sean Anthony Mcandrew as a director on 5 May 2023
|
|
|
15 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to 305 Rooms 305-309 Trelawny House Dock Road Felixstowe IP11 3GA on 15 June 2023
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mr Anders Charles Liljendahl as a director on 28 November 2022
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mr Sean Anthony Mcandrew as a director on 21 October 2022
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Richard Preston as a director on 6 March 2023
|
|
|
08 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2022
|
|
|
09 Jan 2023 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 4 October 2022
|
|
|
28 Nov 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
-
RES13 ‐
Sub divided 21/10/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|