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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29 May 2024 |
MR01 |
Registration of charge 036075680011, created on 24 May 2024
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18 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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25 Jan 2024 |
MR01 |
Registration of charge 036075680010, created on 24 January 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
MR01 |
Registration of charge 036075680009, created on 3 July 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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15 Mar 2023 |
PSC05 |
Change of details for Wexford Bidco Limited as a person with significant control on 1 November 2022
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15 Jul 2022 |
MR01 |
Registration of charge 036075680008, created on 15 July 2022
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19 May 2022 |
MR01 |
Registration of charge 036075680007, created on 17 May 2022
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Mar 2022 |
MR01 |
Registration of charge 036075680006, created on 21 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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24 Feb 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Jan 2022 |
MR04 |
Satisfaction of charge 036075680005 in full
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05 Jan 2022 |
PSC07 |
Cessation of Benjamin Toby Oliver Jordan as a person with significant control on 23 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Simon David Haughton as a person with significant control on 23 December 2021
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05 Jan 2022 |
PSC02 |
Notification of Wexford Bidco Limited as a person with significant control on 23 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Simon David Haughton as a director on 23 December 2021
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17 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
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17 Sep 2021 |
MR04 |
Satisfaction of charge 036075680004 in full
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16 Aug 2021 |
MR01 |
Registration of charge 036075680005, created on 13 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Miss Lisa Jane Fantom on 20 July 2021
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