Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
10 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
22 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
15 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
20 Feb 2023 |
TM01 |
Termination of appointment of James William Scott as a director on 31 January 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
07 Sep 2022 |
MR01 |
Registration of charge 110029260007, created on 26 August 2022
|
|
|
06 Sep 2022 |
MR01 |
Registration of charge 110029260006, created on 26 August 2022
|
|
|
05 Jul 2022 |
PSC02 |
Notification of Atlas Bidco 1 Limited as a person with significant control on 10 November 2021
|
|
|
05 Jul 2022 |
PSC07 |
Cessation of Psc Nominee 3 Limited as a person with significant control on 10 November 2021
|
|
|
09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
|
|
|
11 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Keith Martin Dignam as a director on 4 March 2022
|
|
|
11 Mar 2022 |
MR04 |
Satisfaction of charge 110029260004 in full
|
|
|
11 Mar 2022 |
MR04 |
Satisfaction of charge 110029260005 in full
|
|
|
06 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
|
|