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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24 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
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20 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge 076386600003 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 076386600001 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 076386600002 in full
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20 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
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20 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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05 Jul 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Michael James Hood as a director on 17 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
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16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 14/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2020 |
MR01 |
Registration of charge 076386600003, created on 15 September 2020
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17 Sep 2020 |
MR01 |
Registration of charge 076386600002, created on 15 September 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Stewart Whittle as a director on 26 June 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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06 Jul 2020 |
PSC01 |
Notification of Steven John Radford as a person with significant control on 10 April 2017
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06 Jul 2020 |
PSC02 |
Notification of U and I Group Plc as a person with significant control on 10 April 2017
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16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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06 Aug 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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