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 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr John Whittaker on 10 June 2024
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30 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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04 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Matthew Colton as a director on 2 August 2023
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12 May 2023 |
CH01 |
Director's details changed for Mark Whitworth on 3 May 2023
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11 May 2023 |
AP01 |
Appointment of Mark Whitworth as a director on 3 May 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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06 May 2021 |
TM01 |
Termination of appointment of Ruth Helen Woodhead as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr John Alexander Schofield as a director on 6 May 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2021 |
PSC07 |
Cessation of Peel Holdings (Advertising) Limited as a person with significant control on 1 April 2021
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14 Apr 2021 |
PSC02 |
Notification of Peel L&P Operations Limited as a person with significant control on 1 April 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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17 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Feb 2021 |
AP01 |
Appointment of Mr John Peter Whittaker as a director on 1 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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