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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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2022 |
PSC07 |
Cessation of Michael Charles Mcclelland Aitken as a person with significant control on 1 July 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
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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13 Jul 2022 |
SH08 |
Change of share class name or designation
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13 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2022 |
MR01 |
Registration of charge 092372460002, created on 1 July 2022
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05 Jul 2022 |
MR01 |
Registration of charge 092372460001, created on 1 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Dante Paul Peters as a person with significant control on 1 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Ian William Hawkes as a person with significant control on 1 July 2022
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04 Jul 2022 |
PSC02 |
Notification of Magus Group Limited as a person with significant control on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Ian William Hawkes as a director on 1 July 2022
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29 Oct 2021 |
CH01 |
Director's details changed for Mrs Angela Winton on 29 October 2021
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29 Oct 2021 |
CH01 |
Director's details changed for Mr Dante Paul Peters on 29 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Dante Paul Peters as a person with significant control on 29 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Kingsfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Endeavour House Crawley Business Quarter Manor Royal Crawley RH10 9LW on 29 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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