Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Howard Pierre Lickens as a director on 17 September 2024
|
|
|
16 Jul 2024 |
MR01 |
Registration of charge 052943900016, created on 10 July 2024
|
|
|
17 May 2024 |
MR01 |
Registration of charge 052943900015, created on 14 May 2024
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge 052943900014, created on 19 March 2024
|
|
|
25 Mar 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
31 Jan 2024 |
PSC02 |
Notification of Central Bidco Ltd as a person with significant control on 30 January 2024
|
|
|
31 Jan 2024 |
PSC07 |
Cessation of Charing Cross Bidco Limited as a person with significant control on 30 January 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
11 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2023
|
|
|
08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/11/2023
|
|
|
13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
|
|
|
09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
09 Mar 2023 |
MR01 |
Registration of charge 052943900013, created on 7 March 2023
|
|
|
08 Feb 2023 |
MR04 |
Satisfaction of charge 052943900012 in full
|
|
|
08 Feb 2023 |
MR04 |
Satisfaction of charge 052943900011 in full
|
|
|
08 Feb 2023 |
MR04 |
Satisfaction of charge 052943900010 in full
|
|
|
08 Feb 2023 |
MR04 |
Satisfaction of charge 052943900009 in full
|
|
|
08 Feb 2023 |
MR04 |
Satisfaction of charge 052943900008 in full
|
|
|
08 Feb 2023 |
MR04 |
Satisfaction of charge 052943900007 in full
|
|
|
08 Feb 2023 |
MR04 |
Satisfaction of charge 052943900006 in full
|
|
|
08 Feb 2023 |
MR04 |
Satisfaction of charge 052943900005 in full
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Paul Bryan Druckman as a director on 11 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Gary O Donnell as a director on 31 October 2022
|
|