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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period extended from 29 March 2023 to 31 March 2023
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05 Sep 2023 |
MR01 |
Registration of charge 112060240007, created on 29 August 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 112060240003 in full
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24 Apr 2023 |
MR01 |
Registration of charge 112060240006, created on 21 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Mark Samuel Pickup as a director on 24 October 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Stephen Paul Baker as a director on 28 April 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Mark Allen Robins as a director on 28 April 2022
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26 May 2022 |
PSC02 |
Notification of Perch Holdco Limited as a person with significant control on 28 April 2022
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13 May 2022 |
AP01 |
Appointment of Mr Andrew Bartle as a director on 28 April 2022
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13 May 2022 |
MR01 |
Registration of charge 112060240005, created on 28 April 2022
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12 May 2022 |
PSC07 |
Cessation of Tracy Ann Appleby-Mollart as a person with significant control on 28 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Max Houghton as a director on 28 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Gary James Edwards as a director on 28 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Simon Peter Unsworth as a director on 28 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Stephen Paul Baker as a director on 28 April 2022
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12 May 2022 |
TM02 |
Termination of appointment of Tracy Ann Appleby-Mollart as a secretary on 28 April 2022
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12 May 2022 |
MR01 |
Registration of charge 112060240004, created on 27 April 2022
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04 May 2022 |
MR04 |
Satisfaction of charge 112060240002 in full
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