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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25 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Noel Barry on 6 November 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2021 |
MR01 |
Registration of charge 101382730006, created on 21 December 2021
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15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 15/11/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
SH02 |
Sub-division of shares on 15 November 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 14 May 2021
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Jul 2021 |
PSC05 |
Change of details for Hb Bidco Limited as a person with significant control on 9 July 2021
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12 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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12 Jul 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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11 Jun 2021 |
PSC02 |
Notification of Hb Bidco Limited as a person with significant control on 14 May 2021
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10 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2021
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02 Jun 2021 |
MR01 |
Registration of charge 101382730004, created on 14 May 2021
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02 Jun 2021 |
MR01 |
Registration of charge 101382730005, created on 14 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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13 Jan 2021 |
MR04 |
Satisfaction of charge 101382730001 in full
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