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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18 Jul 2024 |
TM01 |
Termination of appointment of Richard John Renwick as a director on 14 May 2024
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18 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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18 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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18 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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18 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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03 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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03 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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03 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Duncan James Orange on 10 January 2023
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05 Jan 2023 |
PSC05 |
Change of details for Chelsea Green Midco Limited as a person with significant control on 22 December 2022
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26 Sep 2022 |
MR01 |
Registration of charge 027816610012, created on 20 September 2022
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22 Jun 2022 |
PSC07 |
Cessation of Chelsea Green Bidco Limited as a person with significant control on 10 June 2022
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22 Jun 2022 |
PSC02 |
Notification of Chelsea Green Midco Limited as a person with significant control on 10 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Cadogan Tate Group Limited as a person with significant control on 10 June 2022
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21 Jun 2022 |
PSC02 |
Notification of Chelsea Green Bidco Limited as a person with significant control on 10 June 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
MR04 |
Satisfaction of charge 027816610011 in full
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25 May 2022 |
MR04 |
Satisfaction of charge 027816610010 in full
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03 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Paul David Haynes as a director on 24 January 2022
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