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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12 Mar 2024 |
TM01 |
Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 2 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Michael Turnbull as a director on 20 April 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Feb 2023 |
TM01 |
Termination of appointment of Philip Alan Jepson as a director on 15 February 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Graham John Ridler as a secretary on 30 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to Unit 19 Moss Lane Sandbach Cheshire CW11 3WZ on 15 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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22 Sep 2021 |
AP03 |
Appointment of Mr Graham John Ridler as a secretary on 6 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 6 July 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2021 |
TM01 |
Termination of appointment of John Banks as a director on 27 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Kevin Harrop as a director on 27 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of David Frost as a director on 27 May 2021
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03 Jun 2021 |
TM02 |
Termination of appointment of Kevin Harrop as a secretary on 27 May 2021
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03 Jun 2021 |
MR01 |
Registration of charge 024596530006, created on 27 May 2021
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02 Jun 2021 |
PSC02 |
Notification of Northwich Capital Ventures Number 3 Ltd as a person with significant control on 27 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of John Banks as a person with significant control on 27 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Kevin Harrop as a person with significant control on 27 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of David Frost as a person with significant control on 27 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Philip Alan Jepson as a director on 27 May 2021
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