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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26 Nov 2021 |
MR04 |
Satisfaction of charge 025296670008 in full
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Lee Charnley as a director on 7 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr James Adam Reuben as a director on 7 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Ms Amanda Louise Staveley as a director on 7 October 2021
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04 Nov 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 June 2022
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04 Nov 2021 |
PSC02 |
Notification of Pz Newco Limited as a person with significant control on 7 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of St James Holdings Limited as a person with significant control on 7 October 2021
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06 Aug 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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28 Jun 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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09 Jun 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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25 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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22 May 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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16 Mar 2018 |
MR04 |
Satisfaction of charge 7 in full
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16 Mar 2018 |
MR04 |
Satisfaction of charge 6 in full
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16 Mar 2018 |
MR04 |
Satisfaction of charge 5 in full
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Lee Charnley on 22 February 2018
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16 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
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20 Jul 2017 |
PSC02 |
Notification of St James Holdings Limited as a person with significant control on 6 April 2017
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19 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2017
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