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2024-03-28
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Filing dated 28 March 2024
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Resolutions
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details
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2024-03-28
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Notice of name or other designation of class of shares
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Change of share class name or designation
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details
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2024-03-28
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Filing dated 28 March 2024
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Memorandum and Articles of Association
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details
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2023-11-07
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Confirmation Statement
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Confirmation statement made on 2023-06-30 with updates
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details
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2023-09-28
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Annual Accounts
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Group of companies' accounts made up to 2022-12-31
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details
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2023-07-19
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Give notice of individual person with significant control
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Notification of Gary Moon as a person with significant control on 2023-06-30
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details
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2023-07-18
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Give notice of change of details for person with significant control
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Change of details for Mr Laurie Paul Moon as a person with significant control on 2023-06-30
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details
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2023-07-17
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Filing dated 17 July 2023
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Resolutions
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details
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2023-07-17
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Notice of name or other designation of class of shares
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Change of share class name or designation
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details
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2023-07-17
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Return of allotment of shares
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Statement of capital following an allotment of shares on 2023-06-30
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details
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2023-06-05
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Confirmation Statement
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Confirmation statement made on 2023-05-19 with updates
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details
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2023-01-11
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Change of secretary's details
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Secretary's details changed for Susan Denise Moon on 2023-01-05
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details
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2023-01-11
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Change of director's details
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Director's details changed for Mr Laurie Paul Moon on 2023-01-05
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details
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2023-01-11
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Change of registered office address
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Registered office address changed from Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL United Kingdom to 5 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2023-01-11
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details
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2023-01-11
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Change of director's details
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Director's details changed for Mr Gary Moon on 2023-01-05
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details
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2023-01-11
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Give notice of change of details for person with significant control
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Change of details for Mr Laurie Paul Moon as a person with significant control on 2023-01-05
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details
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2022-12-22
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Annual Accounts
|
Group of companies' accounts made up to 2021-12-31
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details
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2022-08-02
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Give notice of change of details for person with significant control
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Change of details for Mr Laurie Paul Moon as a person with significant control on 2022-08-02
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details
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2022-08-02
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Change of secretary's details
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Secretary's details changed for Susan Denise Moon on 2022-08-02
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details
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2022-08-02
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Change of director's details
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Director's details changed for Mr Gary Moon on 2022-08-02
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details
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