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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26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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15 Mar 2024 |
CH01 |
Director's details changed for Miss Michelle Kendall on 1 October 2022
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13 Mar 2024 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Ridgway House Progress Way Denton Manchester M34 2GP on 13 March 2024
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14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2023 |
TM01 |
Termination of appointment of Sinead Johnson as a director on 31 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Toni Kilby as a director on 30 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Richard Henry Smith as a director on 17 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mrs Samantha Jane Rhodes as a director on 17 April 2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 072236970001 in full
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25 Nov 2022 |
AA01 |
Current accounting period extended from 28 August 2022 to 31 December 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Marcia Viccars as a director on 24 October 2022
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23 Nov 2022 |
PSC05 |
Change of details for Partou Uk Bidco Limited as a person with significant control on 29 September 2022
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
SH08 |
Change of share class name or designation
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12 Oct 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2022 |
PSC02 |
Notification of Partou Uk Bidco Limited as a person with significant control on 29 September 2022
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06 Oct 2022 |
PSC07 |
Cessation of Rb 1884 Limited as a person with significant control on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Miss Michelle Kendall as a director on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Miss Toni Kilby as a director on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Miss Sinead Johnson as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Russell Mark Ford as a director on 29 September 2022
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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