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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02 Aug 2024 |
AP01 |
Appointment of Mr Simon Austin Stoten as a director on 30 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Michael Brian Yates as a director on 30 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Stephen William Parkin as a director on 29 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Haseeb Ahmed Aziz as a director on 29 June 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Phillip James Hurst as a director on 30 November 2023
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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18 Oct 2023 |
AP03 |
Appointment of Mr Simon Austin Stoten as a secretary on 18 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Phillip James Hurst as a secretary on 18 October 2023
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18 Aug 2023 |
PSC07 |
Cessation of David Andrew Carey as a person with significant control on 21 February 2022
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18 Aug 2023 |
PSC02 |
Notification of Chelsea Bidco Limited as a person with significant control on 21 February 2022
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17 Aug 2023 |
TM01 |
Termination of appointment of David Andrew Carey as a director on 9 August 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Haseeb Ahmed Aziz as a director on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Jeremy James Brade as a director on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Daniel Wheeler as a director on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Jeremy Charles Wilson as a director on 4 July 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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20 Sep 2022 |
PSC07 |
Cessation of John Stephen Fothergill as a person with significant control on 21 February 2022
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
TM01 |
Termination of appointment of John Stephen Fothergill as a director on 21 February 2022
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2022 |
MR01 |
Registration of charge 017107740006, created on 23 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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