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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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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27 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 029614050004, created on 17 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 02/09/22
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24 Aug 2022 |
PSC02 |
Notification of Euston Holdco V Limited as a person with significant control on 17 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of David Brailsford Parker as a person with significant control on 17 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of David Brailsford Parker as a director on 17 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Toby Roderick Edward Normanton as a director on 17 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Maximilian George Silver as a director on 17 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Mark Joseph Dominik as a director on 17 August 2022
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17 Aug 2022 |
MR01 |
Registration of charge 029614050003, created on 17 August 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge 029614050002 in full
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12 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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03 Apr 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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05 Dec 2018 |
AA |
Accounts for a small company made up to 31 August 2018
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13 Nov 2018 |
MR01 |
Registration of charge 029614050002, created on 13 November 2018
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17 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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