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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08 Jan 2024 |
AA |
Group of companies' accounts made up to 2 April 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 3 April 2022
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24 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2020
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2017
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2017
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2021
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19 May 2022 |
PSC05 |
Change of details for Business Growth Fund Plc as a person with significant control on 29 September 2017
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/05/22
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Rodney Phillips on 22 December 2021
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13 Sep 2021 |
MR01 |
Registration of charge 093496190006, created on 10 September 2021
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13 Sep 2021 |
MR01 |
Registration of charge 093496190007, created on 10 September 2021
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 28 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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22 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 20/05/22
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 29 March 2020
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18 Sep 2020 |
RP04AR01 |
Second filing of the annual return made up to 10 December 2015
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30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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05 Dec 2019 |
AP01 |
Appointment of Mr Mark Ronald Sydney Beadle as a director on 4 December 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Mark Thomas Rigby as a director on 5 November 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Ben Julius Barker as a director on 5 November 2019
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31 Oct 2019 |
MR04 |
Satisfaction of charge 093496190003 in full
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