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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05 Nov 2024 |
TM01 |
Termination of appointment of Philip Michael Proudman as a director on 28 October 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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09 Jan 2024 |
MR01 |
Registration of charge 037550800014, created on 8 January 2024
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16 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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01 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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04 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 037550800010 in full
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02 Dec 2022 |
MR01 |
Registration of charge 037550800013, created on 15 November 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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02 Oct 2021 |
TM01 |
Termination of appointment of Steven Harpum as a director on 10 September 2021
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16 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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10 Jan 2021 |
TM01 |
Termination of appointment of Colin Harvey Ford as a director on 9 December 2020
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09 Sep 2020 |
MR01 |
Registration of charge 037550800012, created on 9 September 2020
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03 Sep 2020 |
MR01 |
Registration of charge 037550800011, created on 1 September 2020
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
SH02 |
Consolidation of shares on 3 March 2020
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05 May 2020 |
SH08 |
Change of share class name or designation
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transfer/share for share agreement 03/03/2020
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RES12 ‐
Resolution of varying share rights or name
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02 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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28 Apr 2020 |
PSC02 |
Notification of Bond Retail Holdings Limited as a person with significant control on 3 March 2020
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28 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2020
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19 Mar 2020 |
MR01 |
Registration of charge 037550800010, created on 18 March 2020
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