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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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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11 Oct 2022 |
CH01 |
Director's details changed for Nicholas John Stuart Hawes on 1 October 2022
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21 Dec 2021 |
AP01 |
Appointment of Mrs Amy Rose Packe as a director on 1 December 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 073961350004 in full
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21 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Aug 2021 |
CH03 |
Secretary's details changed for Stephen Andrew Bonney on 28 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Richard David Raymond Packe on 28 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for John Michalakis on 28 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Sean James Anderson Brown on 28 July 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Charles Mccann as a director on 1 January 2021
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08 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Feb 2021 |
MR04 |
Satisfaction of charge 073961350003 in full
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26 Nov 2020 |
MR04 |
Satisfaction of charge 073961350002 in full
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18 Nov 2020 |
MR01 |
Registration of charge 073961350004, created on 17 November 2020
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17 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 23/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Apr 2020 |
TM01 |
Termination of appointment of Simon Mark Arthur as a director on 30 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Charles Edward Willoughby Peel as a director on 30 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of George Henry Rolls as a director on 29 April 2020
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26 Feb 2020 |
MR01 |
Registration of charge 073961350003, created on 21 February 2020
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14 Jan 2020 |
MR01 |
Registration of charge 073961350002, created on 30 December 2019
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