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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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2024 |
AP01 |
Appointment of Murray Smith as a director on 1 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Vaughan Whitbourn as a person with significant control on 1 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Ruth Elizabeth Whitbourn as a person with significant control on 1 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Roger Norman Whitbourn as a person with significant control on 1 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Rebecca Whitbourn as a person with significant control on 1 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Priscilla Ann Whitbourn as a person with significant control on 1 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Lloyd Whitbourn as a person with significant control on 1 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Josie Maree Whitbourn as a person with significant control on 1 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Brittany Whitbourn as a person with significant control on 1 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Christopher Doughty as a person with significant control on 1 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Chloe Doughty as a person with significant control on 1 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Graham John Whitbourn as a person with significant control on 18 April 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Roger Norman Whitbourn as a person with significant control on 18 April 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 May 2023 |
SH02 |
Statement of capital on 18 April 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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02 Sep 2022 |
SH02 |
Statement of capital on 18 August 2022
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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