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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Nov 2021 |
PSC05 |
Change of details for Zak Bidco Limited as a person with significant control on 15 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Carl Shepherd on 1 July 2021
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26 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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26 Apr 2021 |
ANNOTATION |
Clarification the resolution (adopt articles) was removed from the public register on 28/02/2022 as it contained unnecessary information
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
CC04 |
Statement of company's objects
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
PSC07 |
Cessation of Jeffrey Ian Doble as a person with significant control on 25 February 2021
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22 Apr 2021 |
PSC02 |
Notification of Zak Bidco Limited as a person with significant control on 25 February 2021
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20 Apr 2021 |
MR01 |
Registration of charge 041605110010, created on 9 April 2021
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05 Mar 2021 |
MR04 |
Satisfaction of charge 041605110009 in full
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05 Mar 2021 |
MR04 |
Satisfaction of charge 6 in full
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07 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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28 Sep 2020 |
MR01 |
Registration of charge 041605110009, created on 25 September 2020
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08 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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03 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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11 Oct 2018 |
CH01 |
Director's details changed for Rupert Merrison on 11 October 2018
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