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)
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
06 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
11 Jan 2023 |
AP03 |
Appointment of Mr Andrew James Hawkins as a secretary on 1 January 2023
|
|
|
11 Jan 2023 |
TM02 |
Termination of appointment of Richard Neville Mason as a secretary on 31 December 2022
|
|
|
23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
06 Jan 2021 |
TM01 |
Termination of appointment of Lyndon Collins Bent as a director on 31 December 2020
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Mr Christo[Her Robb Baxter as a director on 31 December 2020
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms and transactions of intercreditor agreement/inter-company compsite guarantee/group overdraft facility agreement is approved 02/04/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 028661270008, created on 2 April 2019
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 028661270005, created on 2 April 2019
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 028661270006, created on 2 April 2019
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 028661270009, created on 2 April 2019
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 028661270007, created on 2 April 2019
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 028661270010, created on 2 April 2019
|
|
|
05 Apr 2019 |
MR01 |
Registration of charge 028661270011, created on 2 April 2019
|
|
|
04 Apr 2019 |
TM01 |
Termination of appointment of Michael Julian Dibble as a director on 2 April 2019
|
|
|
04 Apr 2019 |
PSC02 |
Notification of Bradleys Group (Holdings) Limited as a person with significant control on 2 April 2019
|
|
|
04 Apr 2019 |
PSC07 |
Cessation of Richard Neville Mason as a person with significant control on 2 April 2019
|
|