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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13 Sep 2021 |
AP03 |
Appointment of Mr Graham Dolan as a secretary on 9 August 2021
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10 Sep 2021 |
TM02 |
Termination of appointment of Phillip Anthony Nardone as a secretary on 9 August 2021
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26 Aug 2021 |
PSC02 |
Notification of Pettra Bidco Limited as a person with significant control on 9 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Tracy Ward as a person with significant control on 9 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Peter Andrew Gregory as a person with significant control on 9 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Adam Herron as a director on 9 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Andrew Jeremy Burchall as a director on 9 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Peter Andrew Gregory as a director on 9 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 1 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ to 5th Floor 4 Coleman Street London EC2R 5AR on 23 August 2021
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10 Aug 2021 |
MR04 |
Satisfaction of charge 092427040002 in full
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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07 Dec 2020 |
AP03 |
Appointment of Mr Phillip Anthony Nardone as a secretary on 28 October 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Kate Mcavan as a secretary on 30 September 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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22 Jan 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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29 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2019
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27 Feb 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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19 Feb 2019 |
PSC04 |
Change of details for Ms Tracy Ward as a person with significant control on 19 February 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/2019.
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14 Feb 2019 |
TM01 |
Termination of appointment of Nina Catherine Learoyd as a director on 1 February 2019
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14 Feb 2019 |
AP03 |
Appointment of Mrs Kate Mcavan as a secretary on 1 February 2019
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04 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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23 May 2018 |
MR04 |
Satisfaction of charge 092427040001 in full
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