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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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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01 Sep 2023 |
MR01 |
Registration of charge 036635440004, created on 25 August 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation for any 2 directors to issue new certificates/filing of form SH08 to 16/11/2022
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RES12 ‐
Resolution of varying share rights or name
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
AP03 |
Appointment of Miss Zoe Jayne Harris as a secretary on 6 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Samantha Anne Maxwell-Reed as a person with significant control on 6 January 2021
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11 Jan 2021 |
TM02 |
Termination of appointment of Samantha Anne Maxwell-Reed as a secretary on 6 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Samantha Anne Maxwell-Reed as a director on 6 January 2021
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11 Jan 2021 |
PSC02 |
Notification of The Expand Group Limited as a person with significant control on 6 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Ms Samantha Anne Maxwell-Reed as a person with significant control on 11 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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30 Oct 2020 |
TM01 |
Termination of appointment of John Haden Harris as a director on 30 September 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Feb 2018 |
CH01 |
Director's details changed for Mr Richard Philip Edwards on 17 January 2018
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10 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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09 Jun 2017 |
SH02 |
Sub-division of shares on 21 March 2017
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