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 May 2024 |
TM02 |
Termination of appointment of Robert Edward Burrell as a secretary on 30 April 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Tom Ashley Unsworth as a director on 17 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Jodie Unsworth as a director on 17 January 2023
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Hillikere Geary on 13 October 2022
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23 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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19 Jan 2022 |
AP03 |
Appointment of Mr Robert Edward Burrell as a secretary on 6 January 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of Anne Williams as a secretary on 6 January 2022
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31 Jul 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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31 Jul 2021 |
CH01 |
Director's details changed for Mr Jason Hillikere Geary on 31 July 2021
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31 Jul 2021 |
PSC01 |
Notification of Robert Nicholls Unsworth as a person with significant control on 8 March 2021
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31 Jul 2021 |
PSC07 |
Cessation of Anne Williams as a person with significant control on 8 March 2021
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11 May 2021 |
AA |
Group of companies' accounts made up to 1 January 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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07 Sep 2020 |
PSC04 |
Change of details for Anne Williams as a person with significant control on 22 October 2019
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28 Jul 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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03 Jul 2020 |
MA |
Memorandum and Articles of Association
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-18
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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11 Nov 2019 |
SH08 |
Change of share class name or designation
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Terms and the proposed execution, delivery and performance by the company of various documents and transactions 22/10/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2019 |
AP01 |
Appointment of Mr Gary Nicholls Unsworth as a director on 22 October 2019
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