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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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Aug 2024 |
TM01 |
Termination of appointment of Christopher Ian Tait as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Mr G. Gregory Abovsky as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Ms Amy Alice Thurlow as a director on 30 August 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of Stephen Hancock as a secretary on 22 February 2024
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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 1 January 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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22 Mar 2022 |
TM01 |
Termination of appointment of Michael Neil Brandstaedter as a director on 21 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 2 January 2021
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04 Feb 2021 |
AA |
Group of companies' accounts made up to 28 December 2019
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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24 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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24 Jan 2020 |
AP01 |
Appointment of Mr Christopher Ian Tait as a director on 7 November 2019
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23 Sep 2019 |
AA |
Group of companies' accounts made up to 29 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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26 Oct 2018 |
MA |
Memorandum and Articles of Association
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into and peformance of company of its obligations under various transactions and documents 03/10/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2018 |
MR01 |
Registration of charge 023313360006, created on 17 October 2018
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into the documents and related documents approved. Directors authorised to do all such acts as necessary relating to the documents 03/10/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2018
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28 Sep 2018 |
PSC07 |
Cessation of Madison Dearborn Capital Partners as a person with significant control on 18 July 2018
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