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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21 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Apr 2022 |
MR01 |
Registration of charge SC6451060003, created on 21 April 2022
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26 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Entry into, execution and delivery of documents for floating charges and cross guarantees 08/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
PSC02 |
Notification of Hf8 Limited as a person with significant control on 8 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Nabil Speakes as a director on 8 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Mark Howard Taylor as a director on 8 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Richard Charles Graham-Marr as a director on 8 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Mark Howard Taylor as a person with significant control on 8 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Richard Charles Graham-Marr as a person with significant control on 8 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge SC6451060001, created on 8 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge SC6451060002, created on 8 April 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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25 Sep 2020 |
PSC01 |
Notification of Richard Charles Graham-Marr as a person with significant control on 31 October 2019
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25 Sep 2020 |
PSC01 |
Notification of Mark Howard Taylor as a person with significant control on 31 October 2019
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25 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2020
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