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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15 Jan 2025 |
AP03 |
Appointment of Mr Jeremy Philip Gorman as a secretary on 14 January 2025
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20 Sep 2024 |
AP01 |
Appointment of Mrs Sophie Elizabeth Minoprio as a director on 1 September 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: distributions 28/02/2024
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16 Mar 2024 |
AA |
Full accounts made up to 31 January 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Paul Fenton Hurst as a director on 27 February 2024
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02 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Hugh Schofield as a director on 29 September 2023
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15 Aug 2023 |
MR01 |
Registration of charge 003078760073, created on 10 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Robert John Mcghee as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Patrick Howard as a director on 1 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Peter James Harvey as a director on 28 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Adrian Nicholas Patten as a director on 15 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Fiona Annette Statham as a director on 31 January 2023
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25 Nov 2022 |
TM02 |
Termination of appointment of Lauren Wagner as a secretary on 25 November 2022
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Timothy John Crommelin Eggar as a director on 11 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Peter James Harvey as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David Roger Murphy as a director on 29 July 2022
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
CC04 |
Statement of company's objects
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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27 Apr 2022 |
PSC02 |
Notification of Suffolk Street Holdings Limited as a person with significant control on 20 April 2022
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27 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2022
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