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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22 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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05 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of David Ian Newett as a director on 21 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Daniel George Newett as a director on 21 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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17 Mar 2022 |
AP01 |
Appointment of Mr Richard Paul Stenhouse as a director on 11 March 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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11 Aug 2021 |
PSC07 |
Cessation of Shoo 644 Limited as a person with significant control on 19 April 2021
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11 Aug 2021 |
PSC07 |
Cessation of Residential Capital Limited as a person with significant control on 19 April 2021
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11 Aug 2021 |
PSC02 |
Notification of Viva Bidco Holdings Limited as a person with significant control on 19 April 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 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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11 May 2021 |
SH08 |
Change of share class name or designation
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11 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2021 |
PSC02 |
Notification of Residential Capital Limited as a person with significant control on 19 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Jeffrey Fairburn as a person with significant control on 19 April 2021
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26 Apr 2021 |
PSC02 |
Notification of Shoo 644 Limited as a person with significant control on 19 April 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-09
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