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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04 Feb 2025 |
AP01 |
Appointment of Mr Christopher John Symeonides as a director on 3 February 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Ben Christopher Desanges as a director on 3 February 2025
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30 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2025 |
MA |
Memorandum and Articles of Association
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13 Jan 2025 |
RP04PSC02 |
Second filing for the notification of Liberty Group Investments Limited as a person with significant control
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06 Jan 2025 |
PSC05 |
Change of details for Liberty Group Investments Limited as a person with significant control on 1 October 2024
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03 Jan 2025 |
PSC07 |
Cessation of Forviva Group Ltd as a person with significant control on 1 July 2016
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16 Oct 2024 |
RP04PSC02 |
Second filing for the notification of Liberty Group Investments Limited as a person with significant control
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09 Oct 2024 |
AP01 |
Appointment of Mr David Keir Ewart Morgan as a director on 1 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Paul Simon Threader as a director on 1 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Philip Michael Wainwright as a director on 1 October 2024
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09 Oct 2024 |
AA01 |
Current accounting period shortened from 30 March 2025 to 31 December 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Mark Prew as a director on 1 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Martin John Joyce as a director on 1 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Ray Jones as a director on 1 October 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Gemma Burton-Connolly as a secretary on 1 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Debbie Frances as a director on 1 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Garden Works Charleywood Road Knowsley Industrial Park Liverpool L33 7SG England to Wates House Station Approach Leatherhead Surrey KT22 7SW on 8 October 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 042424160006 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 042424160007 in full
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16 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Ms Debbie Francies on 16 July 2024
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16 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Feb 2024 |
TM02 |
Termination of appointment of Simon Hindley as a secretary on 15 February 2024
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