Company Results (links open in a new window)
|
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)
|
|
31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
03 May 2023 |
MR01 |
Registration of charge 097373620007, created on 2 May 2023
|
|
|
31 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
26 Aug 2022 |
MR01 |
Registration of charge 097373620006, created on 22 August 2022
|
|
|
25 Aug 2022 |
MR01 |
Registration of charge 097373620005, created on 18 August 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
|
|
|
07 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
16 Dec 2021 |
PSC02 |
Notification of Whitehair Group Ltd as a person with significant control on 10 December 2021
|
|
|
16 Dec 2021 |
PSC07 |
Cessation of Paul Ian Whitehair as a person with significant control on 10 December 2021
|
|
|
16 Dec 2021 |
PSC07 |
Cessation of Ian John Whitehair as a person with significant control on 10 December 2021
|
|
|
17 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2019
|
|
|
16 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2020
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2021.
|
|
|
23 Jun 2020 |
PSC04 |
Change of details for Mr Paul Ian Whitehair as a person with significant control on 22 June 2020
|
|
|
23 Jun 2020 |
PSC04 |
Change of details for Mr Ian John Whitehair as a person with significant control on 22 June 2020
|
|
|
23 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Ian Whitehair on 22 June 2020
|
|
|
23 Jun 2020 |
CH01 |
Director's details changed for Mr Ian John Whitehair on 22 June 2020
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
|
|