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) |
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14 Apr 2022 | CS01 | Confirmation statement made on 9 April 2022 with no updates | |
14 Dec 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
19 Oct 2021 | MR01 | Registration of charge 082128270005, created on 5 October 2021 | |
13 Sep 2021 | AP01 | Appointment of Mr Simon Andrew Shaw as a director on 20 August 2021 | |
22 Jul 2021 | TM01 | Termination of appointment of Richard Harry Phillip Adams-Mercer as a director on 15 July 2021 | |
17 Jul 2021 | MR04 | Satisfaction of charge 082128270004 in full | |
22 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with no updates | |
07 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with updates | |
28 Feb 2020 | MR01 | Registration of charge 082128270004, created on 13 February 2020 | |
18 Dec 2019 | RESOLUTIONS |
Resolutions
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13 Dec 2019 | PSC02 | Notification of Hadlee Bidco Limited as a person with significant control on 3 December 2019 | |
13 Dec 2019 | PSC07 | Cessation of James Brett Greenbury as a person with significant control on 3 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Christopher Alfred Simpson as a director on 3 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Harry Phillip Anthony Adams-Mercer as a director on 3 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Mark Jonathan Charles Livingstone as a director on 3 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Steven Joseph Kramer as a director on 3 December 2019 | |
26 Nov 2019 | MR04 | Satisfaction of charge 082128270002 in full | |
26 Nov 2019 | MR04 | Satisfaction of charge 082128270003 in full | |
26 Nov 2019 | MR04 | Satisfaction of charge 1 in full | |
14 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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13 Aug 2019 | RP04CS01 | Second filing of Confirmation Statement dated 09/04/2018 | |
08 Aug 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2018
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08 Aug 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
10 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with no updates |