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