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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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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02 Aug 2024 |
AP04 |
Appointment of Compass Secretaries Limited as a secretary on 31 July 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from , 25/26 Old Jamaica Road Business Estate Old Jamaica Road, London, SE16 4AW, England to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands B45 9PZ on 2 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Matt Thomas as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Stephen David Lewis Rushton as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Martin Gordon as a director on 31 July 2024
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02 Aug 2024 |
PSC02 |
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 31 July 2024
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02 Aug 2024 |
TM02 |
Termination of appointment of Margret Ann Cole as a secretary on 31 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Redington London Limited as a person with significant control on 31 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Samuel Adam Hurst as a person with significant control on 31 July 2024
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02 Aug 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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24 Jan 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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17 Jan 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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04 Jan 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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14 Dec 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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