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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14 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 March 2025
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The need for approval by the shareholders of the terms of the liability limitation agreement is waived 30/04/2024
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01 Mar 2024 |
PSC02 |
Notification of Bspoke Uniformed Services Limited as a person with significant control on 29 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Pm Holdings Limited as a person with significant control on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mrs Kerry Louise Mcmahon-White as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Craig Richard Hunter as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Ryan Mark Gill as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Timothy John Smyth as a director on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Ms Joanne Elizabeth Deveney as a secretary on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Julie Frances Scott as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Andrew George Valentine as a director on 29 February 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Royal London Management Services Limited as a secretary on 29 February 2024
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01 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2019
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2020
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2019
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2018
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2017
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2017
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2018
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29 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2017
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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