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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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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22 Feb 2024 |
MR01 |
Registration of charge 057147310008, created on 20 February 2024
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: security/directors authorisation/finance documents/ company business 01/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Aug 2023 |
PSC02 |
Notification of Leonardt (Holdings) Ltd as a person with significant control on 1 August 2023
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09 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Charles David Sherwood as a director on 1 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Nigel Ashley Parkin as a director on 1 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Paul Geoffrey Meredith as a director on 1 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Shaun Askey as a director on 1 August 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Paul Geoffrey Meredith as a secretary on 1 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Kevin James Harrison as a director on 1 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Ross Edward Moorcroft as a director on 1 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr William Ashley Parkin as a director on 1 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Daniel Andrew Sherwood as a director on 1 August 2023
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02 Aug 2023 |
MR01 |
Registration of charge 057147310007, created on 1 August 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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