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)
|
|
20 Mar 2024 |
AP01 |
Appointment of Mr Paul Alexander Whitfield as a director on 18 March 2024
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Mrs Linzi Marie Watts as a director on 18 March 2024
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Mrs Lilian Mary Caputo as a director on 18 March 2024
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Mr David John Cree as a director on 18 March 2024
|
|
|
07 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Feb 2024 |
PSC07 |
Cessation of Stephen Joe Davies as a person with significant control on 31 January 2024
|
|
|
05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
05 Feb 2024 |
PSC02 |
Notification of Joe Davies Trustees Limited as a person with significant control on 31 January 2024
|
|
|
05 Feb 2024 |
MR01 |
Registration of charge 109979530003, created on 31 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Janet Anne Davies as a director on 24 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Peter Atkinson Davies as a director on 24 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mr Paul Martin Hooker as a director on 24 January 2024
|
|
|
26 Oct 2023 |
AA |
Accounts made up to 31 January 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
26 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
|
|
|
24 Aug 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
|
|
|
17 Oct 2019 |
MR01 |
Registration of charge 109979530002, created on 15 October 2019
|
|
|
11 Oct 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
|
|
|
09 Sep 2019 |
MR01 |
Registration of charge 109979530001, created on 29 August 2019
|
|