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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18 Apr 2024 |
AA01 |
Previous accounting period extended from 3 August 2023 to 30 September 2023
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16 Apr 2024 |
AA |
Accounts for a small company made up to 2 August 2022
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12 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2021
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 2 August 2021
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03 Aug 2023 |
TM01 |
Termination of appointment of Warren Marty Irving as a director on 24 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Keith James Anthony Browner as a director on 13 June 2023
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28 Jun 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 3 August 2021
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15 Jun 2023 |
TM01 |
Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/10/2023.
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15 Sep 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 15 September 2022
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16 Aug 2022 |
PSC05 |
Change of details for Huntercombe Group Manco Limited as a person with significant control on 28 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Warren Marty Irving as a director on 8 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Amlan Basu as a director on 24 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Mark James Williamson as a director on 24 June 2022
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13 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from , Morton House Morton Road, Darlington, County Durham, DL1 4PT, England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 March 2022
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08 Mar 2022 |
MR01 |
Registration of charge 042957530011, created on 3 March 2022
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19 Jan 2022 |
AP01 |
Appointment of Miss Katy Lineker as a director on 17 January 2022
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31 Dec 2021 |
MR04 |
Satisfaction of charge 042957530010 in full
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02 Dec 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 04/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
PSC02 |
Notification of Huntercombe Group Manco Limited as a person with significant control on 4 August 2021
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