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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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
MR01 |
Registration of charge 131669060002, created on 29 June 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Richard Robert Salmond as a director on 16 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Stuart Mcallister on 7 October 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on 29 November 2021
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01 Jun 2021 |
MR01 |
Registration of charge 131669060001, created on 28 May 2021
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16 Apr 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
PSC07 |
Cessation of Christopher Peter Evans as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of John James Henry Evans as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Dhg Bidco Ltd as a person with significant control on 2 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Premier Way Abbey Park Industrial Estates Romsey Hampshire SO51 9DQ United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on 4 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of John James Henry Evans as a director on 2 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Christopher Peter Evans as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Stuart Mcallister as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Gerard Joseph Boyle as a director on 2 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 2 March 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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