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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25 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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22 Jan 2022 |
MR04 |
Satisfaction of charge 092486500001 in full
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16 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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04 Sep 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Jean-Luc Emmanuel Janet on 29 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr David Jon Leatherbarrow on 29 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 29 July 2020
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01 Jul 2020 |
SH08 |
Change of share class name or designation
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01 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2020 |
AP01 |
Appointment of Mr Christopher Leo Heine as a director on 28 January 2020
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03 Oct 2019 |
TM01 |
Termination of appointment of Iain James Anderson as a director on 1 October 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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09 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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12 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2019 |
SH08 |
Change of share class name or designation
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06 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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21 May 2019 |
AD02 |
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF
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13 Sep 2018 |
AP01 |
Appointment of Mr Iain James Anderson as a director on 24 April 2015
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13 Sep 2018 |
TM01 |
Termination of appointment of Iain James Anderson as a director on 1 September 2018
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13 Sep 2018 |
AP01 |
Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018
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23 Aug 2018 |
MR01 |
Registration of charge 092486500001, created on 22 August 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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