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)
|
|
04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
|
|
|
03 Feb 2025 |
MR01 |
Registration of charge 030234930001, created on 29 January 2025
|
|
|
30 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: transfers of shares charged by way of security 24/01/2025
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Clifton Adrian Melvin as a director on 30 September 2024
|
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 January 2024
|
|
|
03 May 2024 |
AP01 |
Appointment of Mr Mark Watkins as a director on 3 May 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
02 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of James Barrington Quin as a director on 20 October 2023
|
|
|
28 Jul 2023 |
PSC05 |
Change of details for Saga Group Limited as a person with significant control on 24 July 2023
|
|
|
27 Jul 2023 |
CH01 |
Director's details changed for Mr James Barrington Quin on 24 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Mr Jeremiah Charles Toher on 24 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Mr Clifton Adrian Melvin on 24 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Ms Gemma Claire Godfrey on 24 July 2023
|
|
|
26 Jul 2023 |
CH03 |
Secretary's details changed for Miss Nicola Koning on 24 July 2023
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to 3 Pancras Square London N1C 4AG on 24 July 2023
|
|
|
04 May 2023 |
AAMD |
Amended full accounts made up to 31 January 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Steve Kingshott as a director on 22 December 2022
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Ms Gemma Claire Godfrey as a director on 10 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Julie Hopes as a director on 10 January 2023
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Jeremiah Charles Toher as a director on 16 November 2022
|
|
|
19 Dec 2022 |
AP03 |
Appointment of Miss Nicola Koning as a secretary on 16 December 2022
|
|
|
19 Dec 2022 |
TM02 |
Termination of appointment of Owen Balmont as a secretary on 16 December 2022
|
|