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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18 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Feb 2024 |
AP01 |
Appointment of Mr Iain Graham Lennard as a director on 11 September 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Luke Domonic Mark Haggett as a director on 3 August 2023
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27 Jul 2023 |
MR01 |
Registration of charge 084222960004, created on 26 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Harshad Valji Gorasia as a director on 1 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Graeme Andrew Barnes as a director on 17 July 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Philip Ellis as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Daniel Jon Brasier as a director on 6 March 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Mr Luke Domonic Mark Haggett as a director on 14 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
AD01 |
Registered office address changed from Sterling House Hamlin Way Harwick Narrows Ind. Estate Kings Lynn Norfolk PE30 4NG to Sterling House Hamlin Way Hardwick Narrows King's Lynn PE30 4NG on 22 September 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Phillip Elis on 3 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Phillip Elis as a director on 3 February 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Matthew William Kember as a director on 24 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2021 |
SH08 |
Change of share class name or designation
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16 Sep 2021 |
SH08 |
Change of share class name or designation
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03 Sep 2021 |
PSC02 |
Notification of Southgate Global Group Limited as a person with significant control on 13 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Stephen Richard Turner as a person with significant control on 13 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Marcus James Turner as a person with significant control on 13 August 2021
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