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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31 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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26 Jul 2024 |
MR01 |
Registration of charge 018122130009, created on 25 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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25 Mar 2024 |
MR04 |
Satisfaction of charge 018122130005 in full
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13 Mar 2024 |
TM01 |
Termination of appointment of Demis Armen Ohandjanian as a director on 1 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Ms Kim Kirby-Earnshaw as a director on 1 March 2024
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
AP01 |
Appointment of Mr Demis Armen Ohandjanian as a director on 18 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Sonja Geers as a secretary on 18 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Matthew Richard Earle as a director on 18 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of New River Holdings Limited as a person with significant control on 18 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Martin Stewart Earle as a director on 18 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Riverside Place Lea Road Waltham Abbey Essex EN9 1AS to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on 23 January 2024
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23 Jan 2024 |
PSC02 |
Notification of Hld Number 30 Limited as a person with significant control on 18 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 018122130007, created on 18 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 018122130008, created on 18 January 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of Janeks Oberts as a director on 22 September 2023
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17 Oct 2023 |
MR04 |
Satisfaction of charge 018122130006 in full
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Leanne Genette Corbersmith as a director on 30 June 2023
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06 Jun 2023 |
MR05 |
All of the property or undertaking has been released from charge 018122130006
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22 Mar 2023 |
TM01 |
Termination of appointment of Charles William Valens Smith as a director on 28 February 2023
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17 Jan 2023 |
MR01 |
Registration of charge 018122130006, created on 16 January 2023
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