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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04 Jun 2024 |
MR01 |
Registration of charge 124555470002, created on 29 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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03 Aug 2023 |
TM01 |
Termination of appointment of Warren Marty Irving as a director on 24 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Keith Browner as a director on 13 June 2023
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of a director
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28 Jun 2023 |
TM01 |
Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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23 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Two Snow Hill Queensway Birmingham B4 6WR
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23 Nov 2022 |
AD02 |
Register inspection address has been changed to Two Snow Hill Queensway Birmingham B4 6WR
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15 Sep 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 15 September 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 13 June 2022
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01 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Morton House Morton Road Darlington County Durham DL1 4PT England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 March 2022
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
MR01 |
Registration of charge 124555470001, created on 3 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Oliver Stephen Harris as a director on 24 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Miss Katy Lineker as a director on 24 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Oliver Stephen Harris as a person with significant control on 24 December 2021
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06 Jan 2022 |
PSC02 |
Notification of Acg Bidco Limited as a person with significant control on 24 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Barry Monks as a director on 24 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Gareth Michael Mullan as a director on 24 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Warren Marty Irving as a director on 24 December 2021
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