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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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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05 Jul 2023 |
PSC07 |
Cessation of James William Ackrill as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Shane Richard Bland as a person with significant control on 30 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Shane Richard Bland as a director on 30 June 2023
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05 Jul 2023 |
PSC07 |
Cessation of Carina Maria Ackrill as a person with significant control on 30 June 2023
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05 Jul 2023 |
PSC02 |
Notification of Centrick Group Holdings Limited as a person with significant control on 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Shane Richard Bland on 1 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mrs Carina Maria Ackrill on 1 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Shane Richard Bland as a person with significant control on 1 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Carina Maria Ackrill as a person with significant control on 1 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mrs Carina Maria Ackrill on 11 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for Carina Maria Ackrill as a person with significant control on 11 November 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr James William Ackrill on 11 November 2020
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11 Nov 2020 |
PSC04 |
Change of details for James William Ackrill as a person with significant control on 11 November 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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