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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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30 Jul 2025 |
MR01 |
Registration of charge 051138200019, created on 29 July 2025
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02 May 2025 |
CS01 |
Confirmation statement made on 27 April 2025 with no updates
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04 Apr 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2024
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04 Apr 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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04 Apr 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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04 Apr 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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10 Jan 2025 |
AP01 |
Appointment of Rocco Louis Difruscio as a director on 1 December 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Matthew Craig Jones as a director on 1 December 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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02 Apr 2024 |
PSC02 |
Notification of White Bidco Limited as a person with significant control on 30 October 2023
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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26 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Mar 2024 |
MR04 |
Satisfaction of charge 051138200017 in full
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07 Mar 2024 |
AD01 |
Registered office address changed from , Suite 1, Chapel House Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE, England to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on 7 March 2024
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22 Jan 2024 |
MR01 |
Registration of charge 051138200018, created on 19 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 31 December 2023
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12 Dec 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Dec 2023 |
MAR |
Re-registration of Memorandum and Articles
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Dec 2023 |
RR02 |
Re-registration from a public company to a private limited company
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04 Dec 2023 |
AP01 |
Appointment of Satoru Johan Ogawa as a director on 17 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Adam Paul Moloney as a director on 17 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Robert Stanley Lawrence Woodward as a director on 17 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Frank Blin as a director on 17 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Catherine Elisa Michel as a director on 17 November 2023
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