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 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 039858110004
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03 Oct 2024 |
MR01 |
Registration of charge 039858110007, created on 25 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 039858110005, created on 25 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 039858110006, created on 25 September 2024
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
AD01 |
Registered office address changed from Waterloo House Unit 27 M11 Business Link Pasonage Lane Stansted Essex CM24 8GF England to Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 17 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr David George Harrison as a director on 12 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Kerry Jane Sahi as a director on 2 September 2024
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19 Aug 2024 |
PSC02 |
Notification of Fenix Bidco Limited as a person with significant control on 31 July 2024
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19 Aug 2024 |
PSC07 |
Cessation of Paul Barry Van Danzig as a person with significant control on 31 July 2024
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19 Aug 2024 |
PSC07 |
Cessation of Kerry Jane Sahi as a person with significant control on 31 July 2024
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19 Aug 2024 |
PSC07 |
Cessation of Barry Peter Van Danzig as a person with significant control on 31 July 2024
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22 Jul 2024 |
SH02 |
Statement of capital on 16 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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06 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
PSC01 |
Notification of Barry Peter Van Danzig as a person with significant control on 4 May 2017
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19 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Sherren Parker as a director on 18 July 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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05 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
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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