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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Sean Stephen Sullivan on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Sean Stephen Sullivan on 4 March 2024
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Mr Sean Stephen Sullivan as a director on 26 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Thomas Pacheco as a director on 1 June 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Aug 2022 |
MR01 |
Registration of charge 011983360010, created on 2 August 2022
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06 Aug 2022 |
MR01 |
Registration of charge 011983360011, created on 2 August 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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04 Mar 2022 |
PSC02 |
Notification of Acushnet Holdings Corp. as a person with significant control on 5 August 2021
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04 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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02 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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24 Dec 2019 |
MR01 |
Registration of charge 011983360009, created on 23 December 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Howard David James Pether as a director on 7 November 2019
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12 Jul 2019 |
TM01 |
Termination of appointment of Robin Maurice Newbery as a director on 12 July 2019
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12 Jul 2019 |
TM02 |
Termination of appointment of Robin Maurice Newbery as a secretary on 12 July 2019
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15 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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