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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23 Aug 2023 |
MR01 |
Registration of charge 021693640011, created on 15 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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01 Jun 2023 |
AA |
Full accounts made up to 30 November 2022
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19 Apr 2023 |
MR04 |
Satisfaction of charge 021693640008 in full
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew David Taylor on 2 February 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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06 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Neil Wayne Rushworth on 11 May 2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
PSC02 |
Notification of Expect Group Limited as a person with significant control on 22 December 2021
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16 Mar 2022 |
PSC07 |
Cessation of New Dawn Holdings (2021) Limited as a person with significant control on 22 December 2021
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16 Mar 2022 |
TM02 |
Termination of appointment of Robert Westwell Rushworth as a secretary on 22 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Robert Westwell Rushworth as a director on 22 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Elaine Rushworth as a director on 22 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Expect Distribution Holdings Limited as a person with significant control on 20 December 2021
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04 Jan 2022 |
PSC02 |
Notification of New Dawn Holdings (2021) Limited as a person with significant control on 20 December 2021
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23 Dec 2021 |
MR04 |
Satisfaction of charge 021693640009 in full
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23 Dec 2021 |
MR01 |
Registration of charge 021693640010, created on 22 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 021693640009, created on 14 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 021693640008, created on 14 December 2021
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21 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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19 Jul 2021 |
PSC07 |
Cessation of Steven Paul Wood as a person with significant control on 11 March 2021
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19 Jul 2021 |
PSC07 |
Cessation of Andrew David Taylor as a person with significant control on 11 March 2021
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