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)
|
|
07 May 2025 |
CS01 |
Confirmation statement made on 26 April 2025 with updates
|
|
|
07 May 2025 |
CH01 |
Director's details changed for Mr Philip Mansell on 25 April 2025
|
|
|
06 May 2025 |
RP04AP04 |
Second filing for the appointment of Prism Cosec Limited as a secretary
|
|
|
14 Mar 2025 |
PSC05 |
Change of details for Janus Bidco Limited as a person with significant control on 9 December 2024
|
|
|
13 Mar 2025 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Sep 2024 |
MR01 |
Registration of charge 039827060006, created on 10 September 2024
|
|
|
09 Sep 2024 |
PSC02 |
Notification of Janus Bidco Limited as a person with significant control on 6 September 2024
|
|
|
09 Sep 2024 |
PSC07 |
Cessation of June Uk Bidco Limited as a person with significant control on 6 September 2024
|
|
|
16 Aug 2024 |
AP01 |
Appointment of Kevin John Allington as a director on 23 July 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Rashid Ismail Varachia as a director on 23 July 2024
|
|
|
15 May 2024 |
MR04 |
Satisfaction of charge 039827060004 in full
|
|
|
15 May 2024 |
MR04 |
Satisfaction of charge 039827060005 in full
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
04 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Sep 2023 |
PSC05 |
Change of details for June Uk Bidco Limited as a person with significant control on 17 February 2021
|
|
|
26 Jun 2023 |
MR01 |
Registration of charge 039827060005, created on 20 June 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
31 Dec 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 December 2021
-
ANNOTATION
Clarification a second filed AP04 was registered on 06/05/2025
|
|
|
29 Nov 2021 |
AP01 |
Appointment of Mr Rashid Ismail Varachia as a director on 26 November 2021
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of Stuart Sullivan as a director on 26 November 2021
|
|
|
29 Nov 2021 |
TM02 |
Termination of appointment of Stuart Sullivan as a secretary on 26 November 2021
|
|
|
21 May 2021 |
MA |
Memorandum and Articles of Association
|
|