Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Apr 2024 |
PSC04 |
Change of details for Greg Wilkins as a person with significant control on 31 October 2023
|
|
|
10 Apr 2024 |
PSC04 |
Change of details for Stephen Wayne Rosser as a person with significant control on 31 October 2023
|
|
|
12 Dec 2023 |
MR01 |
Registration of charge 041957410006, created on 11 December 2023
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflicts of interest article disapplied 26/10/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Karen Salters as a director on 26 October 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Arthur William Richmond as a director on 26 October 2023
|
|
|
13 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
13 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
10 Nov 2023 |
PSC07 |
Cessation of Shs Group Ltd as a person with significant control on 26 October 2023
|
|
|
09 Nov 2023 |
PSC02 |
Notification of Brandphoenix Holdings Limited as a person with significant control on 26 October 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
13 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 1a Park Lawn Road Weybridge KT13 9EU England to 86-90 Paul Street London EC2A 4NE on 1 March 2023
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Mr Gregory John Wilkins on 16 January 2023
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
27 Apr 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
30 Mar 2022 |
MR01 |
Registration of charge 041957410005, created on 11 March 2022
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
|
|
|
08 Apr 2021 |
PSC01 |
Notification of Stephen Wayne Rosser as a person with significant control on 21 September 2020
|
|
|
08 Apr 2021 |
PSC01 |
Notification of Greg Wilkins as a person with significant control on 21 September 2020
|
|
|
04 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
27 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
07 Oct 2020 |
TM01 |
Termination of appointment of Fraser John Thornton as a director on 30 September 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
|
|
|
02 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
|
|