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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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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10 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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24 May 2023 |
CH01 |
Director's details changed for Mr Gary John Page on 22 May 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Andrew James Strickland as a director on 30 September 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Anthony John Dickin as a director on 30 September 2022
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17 Nov 2022 |
PSC07 |
Cessation of David Robert Rabson as a person with significant control on 30 September 2022
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17 Nov 2022 |
PSC07 |
Cessation of Palatine Gp Iii Llp as a person with significant control on 30 September 2022
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17 Nov 2022 |
PSC02 |
Notification of Albany Bidco Limited as a person with significant control on 30 September 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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12 Oct 2022 |
MR01 |
Registration of charge 124905140007, created on 30 September 2022
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07 Oct 2022 |
MR01 |
Registration of charge 124905140006, created on 30 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 124905140005, created on 30 September 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 124905140004 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 124905140002 in full
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2022
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17 Aug 2022 |
CH01 |
Director's details changed for David Robert Rabson on 16 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr David Robert Rabson as a person with significant control on 16 August 2022
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08 Aug 2022 |
AAMD |
Amended group of companies' accounts made up to 31 October 2020
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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11 Feb 2022 |
MR01 |
Registration of charge 124905140004, created on 4 February 2022
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