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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09 Feb 2024 |
MR04 |
Satisfaction of charge 000752780006 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 000752780005 in full
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 29 January 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Gregory Brian Hodder on 17 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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10 Jul 2023 |
TM02 |
Termination of appointment of Nicholas Steven-Jones as a secretary on 23 June 2023
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10 Jul 2023 |
AP03 |
Appointment of Mr Tom Burdett as a secretary on 23 June 2023
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04 May 2023 |
AP03 |
Appointment of Mr Nicholas Steven-Jones as a secretary on 30 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Christopher John Doggett as a director on 30 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Christopher John Doggett as a secretary on 30 April 2023
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04 May 2023 |
PSC07 |
Cessation of Christopher John Doggett as a person with significant control on 30 April 2023
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02 Feb 2023 |
PSC01 |
Notification of Nicholas David Steven-Jones as a person with significant control on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Nicholas David Steven-Jones on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Anthony John Cleeves Palmer as a person with significant control on 24 June 2022
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 30 January 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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27 Jun 2022 |
AP01 |
Appointment of Mr Charles John Jarrold as a director on 24 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mrs Linda Caroline Jarrold as a director on 24 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Nicholas David Steven-Jones as a director on 24 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Diana Grace Michelle Jarrold as a director on 24 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Diana Grace Michelle Jarrold as a person with significant control on 24 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Anthony John Cleeves Palmer as a director on 24 June 2022
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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