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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11 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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12 Mar 2024 |
MR01 |
Registration of charge 047119040002, created on 5 March 2024
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr John Damian Androcles Aspinall on 24 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr John Damian Androcles Aspinall as a person with significant control on 24 April 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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23 Feb 2022 |
AP01 |
Appointment of Mrs Heather Frances Blackman as a director on 21 February 2022
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
PSC04 |
Change of details for Mr John Damian Androcles Aspinall as a person with significant control on 28 January 2022
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14 Feb 2022 |
PSC04 |
Change of details for Miss Tansy Aspinall as a person with significant control on 28 January 2022
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14 Feb 2022 |
PSC01 |
Notification of Guy James Farley as a person with significant control on 28 January 2022
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14 Feb 2022 |
PSC01 |
Notification of Tansy Aspinall as a person with significant control on 28 January 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
AP01 |
Appointment of Mr Daniel Ward Hulme as a director on 2 February 2022
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15 Nov 2021 |
TM01 |
Termination of appointment of Patrick Colin Odriscoll as a director on 15 November 2021
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