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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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD England to York House Unit 4 Stoke Damerel Business Centre Church Street Plymouth Devon PL3 4DT on 8 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from York House Unit 4 Stoke Damerel Business Centre Church Street Plymouth Devon PL3 4DT United Kingdom to 5 Brooklands Place Brooklands Road Sale M33 3SD on 5 January 2024
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2023
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14 Jun 2023 |
PSC05 |
Change of details for Thl Investments Limited as a person with significant control on 19 April 2022
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14 Jun 2023 |
PSC02 |
Notification of Tristone Bl Holdings Limited as a person with significant control on 19 April 2022
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31 May 2023 |
TM01 |
Termination of appointment of Rob Finney as a director on 22 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Daryl James Holkham as a director on 9 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/23
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Yannis Loucopoulos on 19 December 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms and transaction contemplated by the transaction documents be approved/ approval of entry into the transaction documents will promote the success of the company for the benefit of the members as a whole. 19/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
AP01 |
Appointment of Mr Yannis Loucopoulos as a director on 19 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Rob Finney as a director on 19 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Phillip Ledgard as a director on 19 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Doreen Kelly as a person with significant control on 19 April 2022
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27 Apr 2022 |
PSC02 |
Notification of Thl Investments Limited as a person with significant control on 19 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 079988630004, created on 19 April 2022
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29 Mar 2022 |
MR04 |
Satisfaction of charge 079988630001 in full
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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14 Jan 2022 |
MR04 |
Satisfaction of charge 079988630002 in full
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14 Jan 2022 |
MR04 |
Satisfaction of charge 079988630003 in full
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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