|
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)
|
|
06 Mar 2025 |
CS01 |
Confirmation statement made on 2 March 2025 with updates
|
|
|
07 Feb 2025 |
AP01 |
Appointment of Mr Michael John Galliford as a director on 24 June 2024
|
|
|
06 Feb 2025 |
TM01 |
Termination of appointment of Kevin James Smith as a director on 13 December 2024
|
|
|
06 Feb 2025 |
TM01 |
Termination of appointment of Michael John Galliford as a director on 13 December 2024
|
|
|
06 Feb 2025 |
AP01 |
Appointment of Mr Paul Mcclenaghan as a director on 13 December 2024
|
|
|
08 Nov 2024 |
MR01 |
Registration of charge 075485460001, created on 6 November 2024
|
|
|
04 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Aug 2024 |
PSC02 |
Notification of Sharps Bedrooms Limited as a person with significant control on 24 June 2024
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Paul Jacob as a person with significant control on 24 June 2024
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Clodagh Holmes as a person with significant control on 24 June 2024
|
|
|
27 Jun 2024 |
AP01 |
Appointment of Mr Michael John Galliford as a director on 24 June 2024
|
|
|
26 Jun 2024 |
AP01 |
Appointment of Mr Kevin James Smith as a director on 24 June 2024
|
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from 1 Coldbath Square 1 Coldbath Square Farringdon London EC1R 5HL England to Springvale Park Industrial Estate Bilston West Midlands WV14 0QL on 26 June 2024
|
|
|
26 Jun 2024 |
TM01 |
Termination of appointment of Paul Jacob as a director on 24 June 2024
|
|
|
20 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
23 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
26 Jan 2021 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL to 1 Coldbath Square 1 Coldbath Square Farringdon London EC1R 5HL on 26 January 2021
|
|