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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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
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 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Justin Donald Richard Mandeville on 3 January 2024
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21 Dec 2023 |
AP01 |
Appointment of Mr Dale Richard Bradley as a director on 15 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Martin Richard Frederick Downing as a person with significant control on 14 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Shines Group Limited as a person with significant control on 14 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
MR01 |
Registration of charge 071659570001, created on 20 May 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Apr 2018 |
AD01 |
Registered office address changed from Shrewley Gate Old Warwick Rd Warwick Warwickshire CV35 7AX to Drayton Office Buildings Drayton Manor Drive Stratford-upon-Avon CV37 9RQ on 16 April 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
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