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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20 Jan 2026 |
PSC04 |
Change of details for Andrea Pignataro as a person with significant control on 19 January 2026
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14 Nov 2025 |
MR01 |
Registration of charge 038795470022, created on 4 November 2025
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14 Nov 2025 |
MR01 |
Registration of charge 038795470023, created on 4 November 2025
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14 Nov 2025 |
MR01 |
Registration of charge 038795470024, created on 4 November 2025
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06 Nov 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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06 Nov 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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06 Nov 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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06 Nov 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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10 Oct 2025 |
MR01 |
Registration of charge 038795470019, created on 7 October 2025
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10 Oct 2025 |
MR01 |
Registration of charge 038795470020, created on 7 October 2025
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10 Oct 2025 |
MR01 |
Registration of charge 038795470021, created on 7 October 2025
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10 Sep 2025 |
PSC04 |
Change of details for Andrea Pignataro as a person with significant control on 1 January 2023
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09 Jun 2025 |
CS01 |
Confirmation statement made on 8 June 2025 with no updates
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29 May 2025 |
CH01 |
Director's details changed for Mr Paul Robert Evans on 26 March 2025
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13 May 2025 |
AP03 |
Appointment of Mr Neil Griffin as a secretary on 9 May 2025
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29 Nov 2024 |
TM01 |
Termination of appointment of Mandy Rutter as a director on 29 November 2024
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20 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Oct 2024 |
MR01 |
Registration of charge 038795470018, created on 23 September 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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01 Nov 2023 |
PSC02 |
Notification of Mergermarket Bidco Limited as a person with significant control on 6 April 2016
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19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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