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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15 May 2025 |
PSC04 |
Change of details for Mr John Patrick Grayken as a person with significant control on 1 February 2021
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06 Jan 2025 |
PSC04 |
Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021
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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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12 Dec 2024 |
MR04 |
Satisfaction of charge 066221990004 in full
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26 Nov 2024 |
MR01 |
Registration of charge 066221990005, created on 18 November 2024
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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02 May 2024 |
AP01 |
Appointment of Mrs Joanne Clare Bennett as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Martin James Abell as a director on 1 May 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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13 Jun 2023 |
AA |
Full accounts made up to 31 October 2022
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30 May 2023 |
PSC07 |
Cessation of Mastiff Bidco Limited as a person with significant control on 24 February 2021
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Valentyn Makarenko as a director on 28 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Paul John Lester as a director on 28 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Patrick Lebreton as a director on 28 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Timothy Paul Beaulac as a director on 28 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of James Hendry Riddell as a director on 28 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Savvas Savvidis as a director on 28 October 2021
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29 Oct 2021 |
TM02 |
Termination of appointment of Anna Brown as a secretary on 28 October 2021
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26 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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22 Jun 2021 |
PSC01 |
Notification of John Patrick Grayken as a person with significant control on 28 January 2021
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07 Jun 2021 |
AP03 |
Appointment of Mrs Anna Brown as a secretary on 1 June 2021
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05 Jun 2021 |
TM01 |
Termination of appointment of Michael Samuel Lloyd as a director on 4 June 2021
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