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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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Gilles Gradassi as a director on 5 February 2024
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01 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Michael Patrick Kennedy as a director on 30 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Suketu Kishor Devani on 29 September 2023
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03 Oct 2023 |
PSC02 |
Notification of Freshstream Ii Gp Llp as a person with significant control on 26 April 2023
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03 Oct 2023 |
PSC07 |
Cessation of Fs Hurst Holdings Limited as a person with significant control on 26 April 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 29 September 2023
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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10 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of James David Larner as a director on 31 October 2022
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27 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Suketu Devani as a director on 17 May 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor, St. Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to Partnership House Central Park Telford Shropshire TF2 9TZ on 14 April 2022
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
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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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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03 Mar 2022 |
PSC05 |
Change of details for Fs Hurst Holdings Limited as a person with significant control on 2 March 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Florian Nikolai Edward Mattinson as a director on 31 December 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Jiri Michel Angèle Taecke on 15 October 2021
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