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)
|
|
27 Oct 2020 |
PSC02 |
Notification of Ovo Finance Ltd as a person with significant control on 25 September 2019
|
|
|
20 Oct 2020 |
PSC07 |
Cessation of Clcb Holdings Limited as a person with significant control on 25 September 2019
|
|
|
20 Oct 2020 |
PSC07 |
Cessation of U.S. Bank Trustees Ltd as a person with significant control on 30 September 2019
|
|
|
19 Oct 2020 |
MR01 |
Registration of charge SC3584750008, created on 1 October 2020
|
|
|
05 Oct 2020 |
MR01 |
Registration of charge SC3584750007, created on 1 October 2020
|
|
|
11 Sep 2020 |
TM01 |
Termination of appointment of Vincent Francis Casey as a director on 28 August 2020
|
|
|
17 Aug 2020 |
MR01 |
Registration of charge SC3584750006, created on 6 August 2020
|
|
|
06 Apr 2020 |
AP01 |
Appointment of Mr Adrian James Letts as a director on 6 April 2020
|
|
|
30 Jan 2020 |
MR01 |
Registration of charge SC3584750005, created on 14 January 2020
|
|
|
20 Jan 2020 |
MR01 |
Registration of charge SC3584750004, created on 14 January 2020
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
|
|
|
11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
MR04 |
Satisfaction of charge SC3584750003 in full
|
|
|
30 Sep 2019 |
MR04 |
Satisfaction of charge SC3584750002 in full
|
|
|
11 Jul 2019 |
TM01 |
Termination of appointment of Neil William Carnaffan as a director on 11 July 2019
|
|
|
10 Jul 2019 |
TM01 |
Termination of appointment of Thomas Hatfield as a director on 9 July 2019
|
|
|
13 May 2019 |
AP01 |
Appointment of Mr Jason John Alexander Howie as a director on 16 April 2019
|
|
|
20 Feb 2019 |
TM01 |
Termination of appointment of Peter Martin Southcott as a director on 20 February 2019
|
|
|
09 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
|
|
|
09 Nov 2018 |
PSC02 |
Notification of U.S. Bank Trustees Ltd as a person with significant control on 10 May 2017
|
|
|
08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
30 Jul 2018 |
AP01 |
Appointment of Mr Thomas Rebel as a director on 25 June 2018
|
|
|
23 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
|
|
|
14 Mar 2018 |
TM01 |
Termination of appointment of Thomas Rebel as a director on 13 March 2018
|
|
|
13 Mar 2018 |
AP01 |
Appointment of Mr Thomas Rebel as a director on 13 March 2018
|
|