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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05 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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24 Dec 2020 |
AP01 |
Appointment of Mr Gary Lee Burton as a director on 2 November 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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17 Jul 2020 |
AP01 |
Appointment of Mrs Lisa Catherine Rickman-Orpen as a director on 1 February 2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents 09/06/2020
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22 Jun 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
PSC07 |
Cessation of Jonathan Martin Austen as a person with significant control on 17 December 2019
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09 Jun 2020 |
PSC07 |
Cessation of Katherine Elizabeth Rose as a person with significant control on 16 September 2019
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09 Jun 2020 |
PSC07 |
Cessation of John William Nettleton as a person with significant control on 17 December 2019
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09 Jun 2020 |
PSC07 |
Cessation of Paul David Morgan as a person with significant control on 17 December 2019
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09 Jun 2020 |
PSC07 |
Cessation of Malcolm Nicholas Sanderson as a person with significant control on 17 December 2019
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09 Jun 2020 |
PSC07 |
Cessation of Kevin Anthony Shaw as a person with significant control on 17 December 2019
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07 May 2020 |
MR05 |
Part of the property or undertaking has been released from charge 051601670017
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27 Feb 2020 |
MR01 |
Registration of charge 051601670018, created on 20 February 2020
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24 Jan 2020 |
SH08 |
Change of share class name or designation
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Paul David Morgan on 21 June 2019
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09 Sep 2019 |
PSC04 |
Change of details for Mr Paul David Morgan as a person with significant control on 21 June 2019
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05 Sep 2019 |
PSC05 |
Change of details for Audley Group Limited as a person with significant control on 12 December 2017
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25 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Malcolm Nicholas Sanderson on 6 April 2016
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24 Jun 2019 |
PSC04 |
Change of details for Mr Malcolm Nicholas Sanderson as a person with significant control on 6 April 2016
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10 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 May 2019 |
TM01 |
Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019
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11 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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