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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03 May 2024 |
TM01 |
Termination of appointment of Jonathan Nicholas Roback as a director on 21 April 2024
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03 May 2024 |
AP01 |
Appointment of Mrs Caroline Ann Cheale as a director on 26 April 2024
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03 May 2024 |
AP01 |
Appointment of Ms Lisa Catherine Harrington as a director on 26 April 2024
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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22 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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22 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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12 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Roback on 1 April 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Roback on 22 June 2022
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of John Vincent Bowman as a director on 17 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Douglas Alexander Glenday as a director on 17 June 2022
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01 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Jun 2022 |
PSC05 |
Change of details for Hood Bidco Limited as a person with significant control on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 22 June 2022
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05 May 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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