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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26 Aug 2024 |
TM01 |
Termination of appointment of Ewan James Robertson as a director on 25 June 2024
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26 Aug 2024 |
TM01 |
Termination of appointment of Patrick Mcmahon as a director on 6 June 2024
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02 May 2024 |
AP01 |
Appointment of Mark Mcgloin as a director on 1 May 2024
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06 Mar 2024 |
AA |
Full accounts made up to 28 February 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of James Stephen Peregrine Kowszun as a director on 30 November 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Ewan James Robertson as a director on 1 June 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Richard Joseph Webster as a director on 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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02 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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16 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2021
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16 Nov 2022 |
PSC05 |
Change of details for Bibendum Plb Group Limited as a person with significant control on 16 November 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Ewan James Robertson as a director on 23 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Joseph Webster on 1 February 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Andrea Pozzi on 31 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Richard Joseph Webster as a director on 19 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Andrea Pozzi as a director on 19 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Riona Heffernan as a director on 19 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Patrick Mcmahon as a director on 19 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Michael Potter Saunders as a director on 19 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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19 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2022.
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24 Mar 2021 |
CH04 |
Secretary's details changed for C&C Management Services Limited on 24 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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