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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02 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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31 Oct 2024 |
MR01 |
Registration of charge 053149460011, created on 28 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 053149460012, created on 28 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 053149460013, created on 28 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 053149460010, created on 15 October 2024
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11 Sep 2024 |
PSC01 |
Notification of Anthony Yoseloff as a person with significant control on 8 June 2023
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10 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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03 Jan 2024 |
AP01 |
Appointment of Gareth Morris as a director on 1 January 2024
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11 Dec 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Pierre Francois Marie Le Normand on 1 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr. Simon Alexander Brewer King as a director on 14 August 2023
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
MR01 |
Registration of charge 053149460009, created on 8 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Pierre Francois Marie Le Normand as a director on 8 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Keith Michael Taylor as a person with significant control on 8 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Catherine Wilmeth Taylor as a person with significant control on 8 June 2023
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12 Jun 2023 |
PSC02 |
Notification of Zeus Bidco Limited as a person with significant control on 8 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Keith Michael Taylor as a director on 8 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Catherine Wilmeth Taylor as a director on 8 June 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Catherine Wilmeth Taylor as a secretary on 8 June 2023
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11 May 2023 |
MR04 |
Satisfaction of charge 053149460004 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 053149460006 in full
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