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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24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Nov 2023 |
TM02 |
Termination of appointment of Neil Robson as a secretary on 20 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Neil Robson as a director on 20 November 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Nick Knight as a director on 4 September 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Simon Benjamin Braham as a director on 28 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Damien Baker as a director on 28 March 2023
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03 Jan 2023 |
PSC07 |
Cessation of David Wilkinson as a person with significant control on 31 October 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
PSC07 |
Cessation of Neil Robson as a person with significant control on 31 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Project Emanuel Bidco Limited as a person with significant control on 31 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of David Wilkinson as a director on 31 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Simon Benjamin Braham as a director on 31 October 2022
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02 Nov 2022 |
MR01 |
Registration of charge 047194440004, created on 31 October 2022
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01 Nov 2022 |
MR01 |
Registration of charge 047194440003, created on 31 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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12 Sep 2022 |
RP04AR01 |
Second filing of the annual return made up to 1 April 2012
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18 Aug 2022 |
PSC04 |
Change of details for Mr Neil Robson as a person with significant control on 6 April 2016
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14 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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08 Sep 2021 |
PSC04 |
Change of details for Mr Neil Robson as a person with significant control on 31 August 2021
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08 Sep 2021 |
CH03 |
Secretary's details changed for Mr Neil Robson on 31 August 2021
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