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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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Feb 2024 |
MR01 |
Registration of charge 086120200001, created on 30 January 2024
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13 Dec 2023 |
PSC02 |
Notification of Aptean Limited as a person with significant control on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Stephen Dennis Twydell as a person with significant control on 6 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Nick Bacon as a director on 1 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Hellen Stein as a director on 1 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 4 Thorpe Way Enderby Leicester LE19 1SU England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Antony Pratt as a director on 1 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Stephen Dennis Twydell as a director on 1 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Philip John Buscombe as a director on 1 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Clare Capstick-Dale as a director on 1 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Robert William Hutton as a director on 1 November 2023
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2014
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31 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Guy Stephen Marchant as a director on 14 March 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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25 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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