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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31 Jan 2024 |
AP01 |
Appointment of Mario D'ovidio as a director on 3 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Sep 2023 |
TM01 |
Termination of appointment of David Jesse Moody Ii as a director on 7 July 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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06 Jun 2023 |
AP01 |
Appointment of Mr Philip Jason George Wingrove as a director on 3 April 2023
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19 Apr 2023 |
PSC01 |
Notification of Gary Ray Waller as a person with significant control on 3 April 2023
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19 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of Colin Andrew Langstone as a director on 31 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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01 Jul 2022 |
AP01 |
Appointment of Mr Gary Ray Waller as a director on 2 May 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Mike Zaagman as a director on 16 July 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Jul 2021 |
PSC07 |
Cessation of One Rock Capital Partners Ii, Lp as a person with significant control on 1 May 2019
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15 Jul 2021 |
PSC07 |
Cessation of One Rock Capital Partners Ii, Lp as a person with significant control on 1 May 2019
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15 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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15 Jul 2021 |
AP01 |
Appointment of David Moody as a director on 18 March 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Charles Villa as a director on 18 March 2021
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11 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Mark Rosebrock as a director
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Charles Villa on 26 October 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Kevin Baughman on 26 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Colin Andrew Langstone on 1 January 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Colin Langstone as a director on 1 January 2020
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