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 Dec 2024 |
AP01 |
Appointment of Mrs Louise Victoria Kearns as a director on 16 December 2024
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25 Oct 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2024 |
MA |
Memorandum and Articles of Association
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07 Sep 2024 |
TM01 |
Termination of appointment of John Addison Hunt as a director on 6 September 2024
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07 Sep 2024 |
AP01 |
Appointment of Mr Matthew Cody as a director on 6 September 2024
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07 Sep 2024 |
AP01 |
Appointment of Mr Steven Pendergast as a director on 6 September 2024
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06 Aug 2024 |
MR01 |
Registration of charge 042460080002, created on 6 August 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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19 Jul 2024 |
PSC05 |
Change of details for Pace Investments Group Limited as a person with significant control on 11 May 2024
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10 Jun 2024 |
CH01 |
Director's details changed
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14 May 2024 |
PSC02 |
Notification of Pace Investments Group Limited as a person with significant control on 3 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from Trinity House 88-96 Market Street West Preston PR1 2EU to Unit a Telford Court Chester Gates Business Park Chester Cheshire CH1 6LT on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr John Addison Hunt as a director on 3 May 2024
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13 May 2024 |
PSC07 |
Cessation of Lynn Sedgwick as a person with significant control on 3 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Lynn Sedgwick as a director on 3 May 2024
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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