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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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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19 Aug 2022 |
PSC04 |
Change of details for Mr Kevin Taylor as a person with significant control on 28 October 2021
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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12 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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04 Nov 2020 |
MR01 |
Registration of charge SC3488030002, created on 29 October 2020
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03 Nov 2020 |
MR01 |
Registration of charge SC3488030001, created on 28 October 2020
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07 Sep 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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09 Mar 2020 |
AP01 |
Appointment of Mr Bradley Taylor as a director on 1 March 2020
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23 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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23 Jul 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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05 Sep 2018 |
TM01 |
Termination of appointment of Adrian Taylor as a director on 19 September 2017
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
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31 Jul 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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02 Oct 2017 |
PSC07 |
Cessation of Adrian Taylor as a person with significant control on 19 September 2017
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02 Oct 2017 |
PSC04 |
Change of details for Mr Kevin Taylor as a person with significant control on 19 September 2017
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02 Oct 2017 |
SH08 |
Change of share class name or designation
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