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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
TM01 |
Termination of appointment of Robert John Barton as a director on 2 September 2024
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13 Sep 2024 |
TM02 |
Termination of appointment of Robert John Barton as a secretary on 2 September 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Sep 2022 |
CH03 |
Secretary's details changed for Mr Robert John Barton on 21 September 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of amendment and restatement agreement 16/12/2020
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of variuos documents and transactions 10/09/2021
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22 Mar 2022 |
MR01 |
Registration of charge 031126800011, created on 16 March 2022
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08 Feb 2022 |
MR04 |
Satisfaction of charge 031126800008 in full
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher William Emmott on 7 February 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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17 Sep 2021 |
PSC02 |
Notification of Denby Group Limited as a person with significant control on 10 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Denby Holdings Limited as a person with significant control on 10 September 2021
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16 Sep 2021 |
MR01 |
Registration of charge 031126800010, created on 10 September 2021
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06 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Apr 2021 |
MR01 |
Registration of charge 031126800009, created on 16 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Robert John Barton as a director on 1 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Sebastian Lazell as a director on 1 April 2021
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29 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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29 Mar 2021 |
MR04 |
Satisfaction of charge 4 in full
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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