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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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Dec 2021 |
MR01 |
Registration of charge 029824450004, created on 23 December 2021
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02 Nov 2021 |
CH01 |
Director's details changed for Mr Ross Leslie Barrington on 2 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Michael Richard Brittain as a director on 2 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Gary Humphreys as a director on 2 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Gavin John Rowe as a director on 2 November 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed/transaction document/co business 10/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
MR01 |
Registration of charge 029824450003, created on 13 September 2021
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15 Sep 2021 |
PSC05 |
Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Matthew Oliver Donaldson as a director on 6 September 2021
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19 Jul 2021 |
PSC02 |
Notification of Venus Bidco Limited as a person with significant control on 15 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of John David Jackson as a director on 14 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Thomas Collings on 18 February 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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24 May 2018 |
CH01 |
Director's details changed for Mr Gary Humphreys on 14 May 2018
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16 Apr 2018 |
CH01 |
Director's details changed for Mr Michael Richard Brittain on 1 March 2018
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02 Nov 2017 |
TM01 |
Termination of appointment of Martyn John Holman as a director on 1 November 2017
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