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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10 Jul 2024 |
TM01 |
Termination of appointment of Dale Richard Needham as a director on 30 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Louise Taylor as a director on 11 June 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Charles Edward Gallagher-Powell as a director on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Christopher Paul Spooner as a director on 9 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Peter Anthony Worrallo as a director on 23 October 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Sep 2023 |
AP01 |
Appointment of Mr Ben Anthony O'brien as a director on 22 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Peter Anthony Worrallo as a director on 24 September 2023
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2023 |
MR01 |
Registration of charge 083398810005, created on 14 July 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2023 |
TM01 |
Termination of appointment of Sid Mark John Sutton as a director on 18 January 2023
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16 Feb 2023 |
PSC02 |
Notification of Led Bidco Limited as a person with significant control on 18 January 2023
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16 Feb 2023 |
PSC07 |
Cessation of Huw Lawrence Anthony as a person with significant control on 18 January 2023
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06 Feb 2023 |
MR01 |
Registration of charge 083398810004, created on 3 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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30 Nov 2022 |
MR04 |
Satisfaction of charge 083398810002 in full
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30 Nov 2022 |
MR04 |
Satisfaction of charge 083398810003 in full
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Jan 2022 |
PSC01 |
Notification of Huw Lawrence Anthony as a person with significant control on 10 January 2022
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12 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Ms Louise Taylor on 10 January 2022
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