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 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Tim William Lefevbre Harper on 24 January 2024
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02 Nov 2023 |
MR01 |
Registration of charge 003628710010, created on 1 November 2023
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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07 Dec 2022 |
MR01 |
Registration of charge 003628710009, created on 28 November 2022
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
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03 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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26 Jan 2022 |
PSC01 |
Notification of Nicholas Simon Blake as a person with significant control on 26 August 2021
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26 Jan 2022 |
PSC01 |
Notification of Nicholas Edward Holmes as a person with significant control on 26 August 2021
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26 Jan 2022 |
PSC07 |
Cessation of Richard William Parker as a person with significant control on 26 August 2021
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26 Jan 2022 |
PSC07 |
Cessation of John Paul Michael Parker as a person with significant control on 26 August 2021
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08 Feb 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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23 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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18 Jun 2019 |
MA |
Memorandum and Articles of Association
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12 Jun 2019 |
SH03 |
Purchase of own shares.
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23 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2019
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22 May 2019 |
MR01 |
Registration of charge 003628710007, created on 8 May 2019
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22 May 2019 |
MR01 |
Registration of charge 003628710008, created on 8 May 2019
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2019 |
CC04 |
Statement of company's objects
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