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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08 Apr 2024 |
PSC07 |
Cessation of John Robert Day as a person with significant control on 29 February 2024
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08 Apr 2024 |
PSC07 |
Cessation of Jonathan David Selby Cranston as a person with significant control on 29 February 2024
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08 Apr 2024 |
PSC07 |
Cessation of Jeffrey Norman Burton as a person with significant control on 29 February 2024
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08 Apr 2024 |
PSC02 |
Notification of Apollo Business Holdings Limited as a person with significant control on 29 February 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2024 |
AP01 |
Appointment of Mr Mark Arthur Chamings as a director on 29 February 2024
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03 Mar 2024 |
AP01 |
Appointment of Mrs Elizabeth Mary Williams as a director on 29 February 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Jeffrey Norman Burton as a director on 29 February 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Jeanette Burton as a director on 29 February 2024
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03 Mar 2024 |
AP01 |
Appointment of Jamie David Moodie as a director on 29 February 2024
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03 Mar 2024 |
TM01 |
Termination of appointment of Jonathan David Selby Cranston as a director on 29 February 2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement/ conflict of interest/ disapplied of articles 12/01/2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Jeffrey Norman Burton on 21 May 2018
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10 Jan 2024 |
PSC04 |
Change of details for Mr Jeffrey Norman Burton as a person with significant control on 17 October 2016
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10 Jan 2024 |
PSC01 |
Notification of John Day as a person with significant control on 17 October 2016
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10 Jan 2024 |
PSC01 |
Notification of Jonathan David Selby Cranston as a person with significant control on 17 October 2016
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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23 Nov 2021 |
AA |
Accounts for a small company made up to 31 July 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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