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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24 Sep 2024 |
RP04TM01 |
Second filing for the termination of Richard Harrington Page as a director
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29 Aug 2024 |
MR01 |
Registration of charge 024952370019, created on 20 August 2024
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10 Jul 2024 |
MR01 |
Registration of charge 024952370018, created on 3 July 2024
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02 May 2024 |
MR04 |
Satisfaction of charge 024952370015 in full
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Richard Harrington Page as a director on 1 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 24/09/2024
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02 Apr 2024 |
AP03 |
Appointment of Sophie Winspear as a secretary on 1 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Christopher Michael Wragg as a secretary on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Christopher Michael Wragg as a director on 1 April 2024
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15 Feb 2024 |
AA |
Full accounts made up to 1 July 2023
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09 Feb 2024 |
MR01 |
Registration of charge 024952370017, created on 25 January 2024
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02 Feb 2024 |
MR01 |
Registration of charge 024952370016, created on 25 January 2024
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10 May 2023 |
AP03 |
Appointment of Christopher Michael Wragg as a secretary on 9 May 2023
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10 May 2023 |
TM02 |
Termination of appointment of Anthony Robert Stones as a secretary on 9 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Ben Keith Anderson as a director on 30 November 2022
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05 May 2023 |
TM01 |
Termination of appointment of David Arthur Proctor as a director on 30 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 25 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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04 Apr 2022 |
MR05 |
Part of the property or undertaking has been released from charge 024952370014
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28 Mar 2022 |
MR01 |
Registration of charge 024952370015, created on 24 March 2022
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23 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Dec 2021 |
PSC02 |
Notification of Dalton Bidco Limited as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Ipn Bidco Limited as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Ipn Bidco Limited as a person with significant control on 6 December 2021
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