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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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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24 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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30 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2019
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Ronald Sydney Beadle on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Fraser James Pearce on 5 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Ms Andrea Kim Kinkade on 5 April 2023
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23 Mar 2023 |
AP01 |
Appointment of Kieron Steele as a director on 23 March 2023
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15 Mar 2023 |
PSC05 |
Change of details for Listrac Bidco Limited as a person with significant control on 1 March 2023
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10 Mar 2023 |
OC-R |
Restructuring Plan
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01 Mar 2023 |
AD01 |
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 1 March 2023
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27 Feb 2023 |
MR01 |
Registration of charge 062953650008, created on 24 February 2023
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13 Jan 2023 |
MR01 |
Registration of charge 062953650007, created on 10 January 2023
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26 Sep 2022 |
TM01 |
Termination of appointment of Colman Moher as a director on 26 September 2022
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23 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
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18 Aug 2022 |
AP01 |
Appointment of Ms Andrea Kim Kinkade as a director on 18 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Mark Beadle as a director on 18 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Justin Antony James Tydeman as a director on 18 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Fraser James Pearce as a director on 16 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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06 Jun 2022 |
PSC05 |
Change of details for Listrac Bidco Limited as a person with significant control on 29 August 2019
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15 Mar 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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22 Jul 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr. Colman Moher on 1 September 2020
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