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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23 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Thomas Goodman as a director on 23 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Thomas Goodman as a director on 17 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr John Nicholas Burton as a director on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Richard Colin Watson as a director on 7 June 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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12 Nov 2021 |
PSC02 |
Notification of Trustmgt (Rfs) Limited as a person with significant control on 29 October 2020
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15 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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14 Jan 2021 |
SH08 |
Change of share class name or designation
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2021 |
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 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
PSC07 |
Cessation of Hollins Homes Limited as a person with significant control on 29 October 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Stephen Lionel Goodman as a director on 29 October 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Michael John Cummings as a director on 29 October 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Mark Lee Chadwick as a director on 29 October 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Mark James Cooper as a director on 29 October 2020
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05 Jan 2021 |
AP01 |
Appointment of Ms Ashley Maddock as a director on 29 October 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Richard Watson as a director on 29 October 2020
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