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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09 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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11 Sep 2023 |
TM01 |
Termination of appointment of Desmond John Smith as a director on 11 September 2023
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11 Sep 2023 |
PSC05 |
Change of details for Twin Peaks Bidco Limited. as a person with significant control on 20 November 2020
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08 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Gallagher on 20 November 2020
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Desmond John Smith on 20 November 2020
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Jonathan Culhane on 20 November 2020
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Oct 2022 |
MR01 |
Registration of charge 020167320003, created on 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Oct 2021 |
RP04PSC02 |
Second filing for the notification of Twin Peaks Bidco Limited as a person with significant control
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10 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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17 Nov 2020 |
AP01 |
Appointment of Mr Andrew Jonathan Culhane as a director on 5 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Desmond John Smith as a director on 5 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Mark Gallagher as a director on 5 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Neale Howard Hollingsworth as a director on 5 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Sarah Jane Hollingsworth as a director on 5 November 2020
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17 Nov 2020 |
TM02 |
Termination of appointment of Sarah Jane Hollingsworth as a secretary on 5 November 2020
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17 Nov 2020 |
PSC02 |
Notification of Twin Peaks Bidco Limited as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC02 was registered on 29/10/2021
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17 Nov 2020 |
PSC07 |
Cessation of Neale Howard Hollingsworth as a person with significant control on 5 November 2020
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17 Nov 2020 |
PSC07 |
Cessation of Sarah Jane Hollingsworth as a person with significant control on 5 November 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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