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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07 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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25 Oct 2024 |
TM01 |
Termination of appointment of Richard James Morson as a director on 24 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
TM01 |
Termination of appointment of Anders Charles Liljendahl as a director on 20 August 2024
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31 May 2024 |
AP01 |
Appointment of Mr Richard James Morson as a director on 29 May 2024
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23 May 2024 |
AD02 |
Register inspection address has been changed from 82 Office at 82 Shed Dock Road Felixstowe Suffolk IP11 3BW United Kingdom to 82 Office at 82 Shed Dock Road Felixstowe Suffolk IP11 3BW
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23 May 2024 |
AD02 |
Register inspection address has been changed to 82 Office at 82 Shed Dock Road Felixstowe Suffolk IP11 3BW
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22 May 2024 |
AD01 |
Registered office address changed from 305 Rooms 305-309 Trelawny House Dock Road Felixstowe IP11 3GA United Kingdom to 82 Office at 82 Shed Dock Road Felixstowe Suffolk IP11 3BW on 22 May 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Paul Lyon as a director on 20 September 2023
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
AP01 |
Appointment of Mr Anders Charles Liljendahl as a director on 28 November 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of Sean Anthony Mcandrew as a director on 5 May 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Sean Anthony Mcandrew as a director on 21 October 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Richard Preston as a director on 6 March 2023
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2023
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04 Feb 2023 |
PSC05 |
Change of details for Project Accelerate Bidco Limited as a person with significant control on 21 November 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
CC04 |
Statement of company's objects
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15 Nov 2022 |
AP01 |
Appointment of Mr Paul Lyon as a director on 21 October 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Richard Preston as a director on 21 October 2022
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15 Nov 2022 |
PSC02 |
Notification of Project Accelerate Bidco Limited as a person with significant control on 21 October 2022
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15 Nov 2022 |
PSC07 |
Cessation of Frazer Robert Smith as a person with significant control on 21 October 2022
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