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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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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27 Feb 2024 |
PSC01 |
Notification of Andrew Gerald Harvey Baird as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Susan Elizabeth Topolski as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Hugh Patrick Matheson as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Edward Timothy Razzall as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Joseph Andrew Robert Gillespie as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Joseph Andrew Robert Gillespie as a person with significant control on 26 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Edward Timothy Razzall as a person with significant control on 26 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Susan Elizabeth Topolski as a person with significant control on 26 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Hugh Matheson as a person with significant control on 26 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Lucien Sinclair Feliks Topolski as a person with significant control on 26 February 2024
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26 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 February 2024
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27 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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03 Nov 2023 |
TM01 |
Termination of appointment of South Bank Board Limited as a director on 31 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2023 |
AP01 |
Appointment of Mr. Lucien Sinclair Feliks Topolski as a director on 13 June 2023
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02 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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02 Apr 2023 |
TM01 |
Termination of appointment of Michael John Langley as a director on 13 March 2023
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02 Apr 2023 |
TM01 |
Termination of appointment of Amanda Elizabeth Jenkins as a director on 13 March 2023
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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