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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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Lewis on 1 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Gareth Wyn Williams as a director on 31 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Mark Andrew Lewis as a director on 1 April 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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12 Jul 2021 |
SH08 |
Change of share class name or designation
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09 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2021 |
TM01 |
Termination of appointment of Martin Scambler as a director on 24 May 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of name 21/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
PSC02 |
Notification of Commercial Development Projects Limited as a person with significant control on 21 May 2021
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08 Jun 2021 |
PSC05 |
Change of details for St Francis Group 2 Limited as a person with significant control on 21 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Booth as a director on 21 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Simon Charles Newton Marshall as a director on 21 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Andrew David Plant as a director on 21 May 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Mark Andrew Lewis as a director on 21 May 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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06 Aug 2020 |
TM01 |
Termination of appointment of Adrian Michael Kennedy as a director on 6 August 2020
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