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 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
MR01 |
Registration of charge 012400120006, created on 17 May 2023
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
AP01 |
Appointment of Joesph George Beales as a director on 14 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Melinda Jayne Tyack as a director on 14 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Louisa Jane Swann as a director on 14 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Stephen Paul Swann as a director on 14 March 2023
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20 Mar 2023 |
MR01 |
Registration of charge 012400120005, created on 14 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge 012400120003, created on 14 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge 012400120004, created on 14 March 2023
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13 Mar 2023 |
PSC02 |
Notification of Capital Seating Group Limited as a person with significant control on 9 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Swann Investments Limited as a person with significant control on 9 March 2023
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13 Mar 2023 |
PSC02 |
Notification of Swann Investments Limited as a person with significant control on 27 February 2023
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13 Mar 2023 |
PSC07 |
Cessation of Stephen Swann as a person with significant control on 27 February 2023
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13 Mar 2023 |
PSC07 |
Cessation of Louisa Jane Swann as a person with significant control on 27 February 2023
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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