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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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Samuel Luke Carne on 15 March 2023
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
MR04 |
Satisfaction of charge 040374290006 in full
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06 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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16 Dec 2021 |
MR01 |
Registration of charge 040374290009, created on 3 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 040374290007, created on 19 November 2021
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26 Nov 2021 |
MR01 |
Registration of charge 040374290008, created on 19 November 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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26 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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16 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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31 Jan 2019 |
SH08 |
Change of share class name or designation
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2018 |
PSC02 |
Notification of Darton Group Limited as a person with significant control on 22 November 2018
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06 Dec 2018 |
PSC07 |
Cessation of Roy Maxwell Walton as a person with significant control on 22 November 2018
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06 Dec 2018 |
PSC07 |
Cessation of Guy Neville Richard Darby as a person with significant control on 22 November 2018
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06 Dec 2018 |
AP01 |
Appointment of Andries Frans Gerbens as a director on 22 November 2018
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06 Dec 2018 |
AP01 |
Appointment of Samuel Luke Carne as a director on 22 November 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Jayne Elizabeth Darby as a director on 22 November 2018
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