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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07 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2024 |
PSC07 |
Cessation of David Christopher Chambers as a person with significant control on 1 November 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Richard Shaw as a director on 23 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Simon John Gregory as a director on 15 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Patrick Albert Peter Doody as a director on 19 December 2022
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15 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 15/09/2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Sizer as a director on 19 April 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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05 Aug 2021 |
MR01 |
Registration of charge 012363380023, created on 27 July 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr Patrick Albert Peter Doody as a director on 1 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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01 Apr 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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29 Jan 2020 |
SH02 |
Statement of capital on 24 January 2020
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20 Jan 2020 |
MR04 |
Satisfaction of charge 012363380022 in full
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
AP01 |
Appointment of Mr Jonathan Sizer as a director on 21 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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09 Apr 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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