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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10 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 April 2025
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26 Nov 2024 |
AP03 |
Appointment of Miss Suzanne Isabel Jefferies as a secretary on 13 November 2024
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26 Nov 2024 |
TM02 |
Termination of appointment of Heidi Cotton as a secretary on 13 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of John Paul Mundy as a director on 13 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Mark Anthony Roxburgh as a director on 13 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Keith Hartharn as a director on 13 November 2024
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: written consent 29/10/2024
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: written consent 29/10/2024
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19 Nov 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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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Paul Parry as a director on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Peter Graham Farrell as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Ross Emery as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Timothy Peter Stanley as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Dale David Stokes as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Laurence Walter Hill as a director on 29 October 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Quarry Buildings Hill Road Eccleston Chester CH4 9HQ England to York House 45 Seymour Street London W1H 7JT on 8 November 2024
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29 Oct 2024 |
PSC07 |
Cessation of Peter Nigel Kitchin as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC02 |
Notification of C & C Catering Equipment (Holdings) Limited as a person with significant control on 28 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 019125040003 in full
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18 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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