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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30 Apr 2024 |
TM01 |
Termination of appointment of Christopher James Clay as a director on 18 April 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors have been authorised to be party to and entitled to vote at a meeting of directors in respect of the adoption of new articles of association, the company entering into a shareholders' agreement with the shareholders of the company 07/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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24 May 2021 |
PSC07 |
Cessation of Garry Lee Liff as a person with significant control on 20 November 2020
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24 May 2021 |
PSC01 |
Notification of Martin Densley as a person with significant control on 20 November 2020
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09 Apr 2021 |
PSC04 |
Change of details for Mr Garry Lee Liff as a person with significant control on 25 November 2020
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
CC04 |
Statement of company's objects
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Lester Page on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Martin Robert Densley on 25 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher James Clay on 25 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from Unit 7 Ashford Industrial Estate Shield Road Ashford TW15 1AU England to Unit 6 Ashford Industrial Estate Shield Road Ashford TW15 1AU on 25 November 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Garry Lee Liff as a director on 25 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Lester Page as a director on 20 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Christopher James Clay as a director on 20 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr James Hallam as a director on 20 November 2020
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