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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03 Sep 2024 |
RP04TM01 |
Second filing for the termination of Allen John Browning as a director
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16 Aug 2024 |
AP01 |
Appointment of Ian Philip Kelly as a director on 17 June 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Allen John Browning as a director on 5 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 03/09/24.
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02 Feb 2024 |
TM01 |
Termination of appointment of Nikki Sandham as a director on 30 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Allen John Browning as a director on 30 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Ms. Michelle Van Lelyveld as a director on 30 January 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Dec 2023 |
MR01 |
Registration of charge 038815760008, created on 8 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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07 May 2021 |
PSC02 |
Notification of Westgate Bidco Limited as a person with significant control on 1 April 2021
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07 May 2021 |
PSC07 |
Cessation of Sally Marianne Reeve as a person with significant control on 1 April 2021
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07 May 2021 |
PSC07 |
Cessation of Matthew Charles Reeve as a person with significant control on 1 April 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Matthew Charles Reeve as a person with significant control on 1 February 2017
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05 May 2021 |
PSC01 |
Notification of Sally Marianne Reeve as a person with significant control on 1 February 2017
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
SH08 |
Change of share class name or designation
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27 Apr 2021 |
MR01 |
Registration of charge 038815760007, created on 1 April 2021
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16 Apr 2021 |
MR01 |
Registration of charge 038815760006, created on 1 April 2021
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15 Apr 2021 |
PSC02 |
Notification of Masa Capital Limited as a person with significant control on 6 April 2016
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15 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 February 2017
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