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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18 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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11 Jul 2023 |
MR01 |
Registration of charge 019701110001, created on 30 June 2023
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07 Jul 2023 |
SH19 |
Statement of capital on 7 July 2023
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07 Jul 2023 |
SH20 |
Statement by Directors
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07 Jul 2023 |
CAP-SS |
Solvency Statement dated 07/07/23
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduction 07/07/2023
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RES06 ‐
Resolution of reduction in issued share capital
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
TM02 |
Termination of appointment of Stephen Andrew Turney as a secretary on 25 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of David John Turney as a director on 25 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Stephen Andrew Turney as a director on 25 August 2022
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02 Sep 2022 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 25 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Graeme Bryan Watson as a director on 25 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Paula Wood as a director on 25 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Peter William Mountford as a director on 25 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Niall Hugh Reginald Hooper as a director on 25 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Colin Alexander Brown as a director on 25 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Richard Ian Arnold as a director on 25 August 2022
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02 Sep 2022 |
PSC02 |
Notification of Sg International Holdings Limited as a person with significant control on 25 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Stephen Andrew Turney as a person with significant control on 25 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of David John Turney as a person with significant control on 25 August 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Watling Street Towcester Road Old Stratford Milton Keynes MK19 6AQ England to Allen Ford-Warwick Tachbrook Park Drive Warwick CV34 6SY on 2 September 2022
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31 Aug 2022 |
AA |
Full accounts made up to 30 June 2022
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25 Aug 2022 |
PSC01 |
Notification of Stephen Andrew Turney as a person with significant control on 25 August 2022
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