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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12 Jun 2024 |
TM01 |
Termination of appointment of Ashling Michelle Coyle as a director on 1 October 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Richard Scott as a director on 13 October 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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28 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Peter Groves as a director on 1 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Christopher Walsh as a director on 3 November 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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27 May 2022 |
AA |
Full accounts made up to 30 September 2021
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03 Dec 2021 |
MR01 |
Registration of charge 096768780001, created on 30 November 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Richard Scott as a director on 28 September 2020
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18 Oct 2021 |
AD01 |
Registered office address changed from 10 Pinchbeck Road Spalding Lincolnshire PE11 1QD England to Hygeia Building 1st Floor 66-68 College Road Harrow HA1 1BE on 18 October 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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23 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from 10 Pinchbeck Road, Spalding 10 Pinchbeck Road Spalding Lincolnshire PE11 1QD England to 10 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 24 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Hygeia Building 66-68 College Road Harrow HA1 1BE United Kingdom to 10 Pinchbeck Road, Spalding 10 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 23 February 2021
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-01
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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27 Aug 2020 |
PSC07 |
Cessation of Tapa Holdings Limited as a person with significant control on 27 August 2020
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27 Aug 2020 |
PSC02 |
Notification of Greencastle Holdings Limited as a person with significant control on 27 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Nick Paul Poturicich as a director on 31 July 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Jack Couzins as a director on 31 July 2020
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