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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23 Apr 2024 |
PSC05 |
Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on 2 July 2019
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23 Apr 2024 |
PSC05 |
Change of details for Lonsdale Capital Partners Gp Llp as a person with significant control on 5 August 2016
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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18 Apr 2024 |
PSC02 |
Notification of Lonsdale Capital Partners Gp Llp as a person with significant control on 17 June 2016
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17 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2024
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30 Nov 2023 |
AP01 |
Appointment of Mr Sotos Constantinides as a director on 30 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Stephen Michael Murray as a director on 18 October 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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02 Dec 2022 |
AA |
Group of companies' accounts made up to 3 September 2021
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07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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30 Aug 2022 |
AA01 |
Current accounting period shortened from 30 August 2021 to 29 August 2021
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15 Dec 2021 |
AP01 |
Appointment of Stephen Michael Murray as a director on 18 October 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Jeremy Simon Ling as a director on 16 November 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Ross Arthur Finegan on 20 September 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Simon Donald Hannah as a director on 26 July 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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03 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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04 Sep 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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