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)
|
|
05 Dec 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
|
|
|
12 Sep 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
|
|
|
08 Aug 2024 |
PSC02 |
Notification of Pendine Holdco Ltd as a person with significant control on 12 April 2024
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of Asg Holdco Limited as a person with significant control on 12 April 2024
|
|
|
19 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2024 |
MR01 |
Registration of charge 009575760004, created on 16 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Thomas James Billings as a director on 12 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Matthew Oliver Lee as a director on 12 April 2024
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Mr Kevin Gerald Mcguigan as a director on 12 April 2024
|
|
|
15 Apr 2024 |
TM02 |
Termination of appointment of Valerie Josephine Allman as a secretary on 12 April 2024
|
|
|
15 Apr 2024 |
MR01 |
Registration of charge 009575760003, created on 12 April 2024
|
|
|
11 Apr 2024 |
PSC02 |
Notification of Asg Holdco Limited as a person with significant control on 5 April 2024
|
|
|
11 Apr 2024 |
PSC07 |
Cessation of Merlin Derby Limited as a person with significant control on 5 April 2024
|
|
|
11 Apr 2024 |
PSC02 |
Notification of Merlin Derby Limited as a person with significant control on 5 April 2024
|
|
|
11 Apr 2024 |
PSC07 |
Cessation of Voramar Limited as a person with significant control on 5 April 2024
|
|
|
13 Mar 2024 |
PSC07 |
Cessation of Peter Neville Allman as a person with significant control on 13 February 2024
|
|
|
13 Mar 2024 |
PSC07 |
Cessation of James Bruce Allman as a person with significant control on 13 February 2024
|
|
|
13 Mar 2024 |
PSC02 |
Notification of Voramar Limited as a person with significant control on 29 February 2024
|
|
|
08 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
|
|
|
24 Jul 2023 |
CH03 |
Secretary's details changed for Valerie Josephine Allman on 24 July 2023
|
|
|
24 Jul 2023 |
PSC04 |
Change of details for Mr James Bruce Allman as a person with significant control on 24 July 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|