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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07 Oct 2024 |
MR01 |
Registration of charge 054239200007, created on 3 October 2024
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30 Aug 2024 |
MR01 |
Registration of charge 054239200006, created on 29 August 2024
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02 May 2024 |
AP01 |
Appointment of Ms Beth Hazon as a director on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Ronald James Simpson as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Andrew John Atkins as a director on 30 April 2024
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23 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Duncan Smith as a director on 12 February 2024
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Peter Mark Iain Short as a director on 13 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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17 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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27 Oct 2022 |
MR01 |
Registration of charge 054239200005, created on 24 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Bbb Holdco Limited as a person with significant control on 28 January 2021
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12 Oct 2022 |
PSC02 |
Notification of Hawskford Trustees Jersey Limited as a person with significant control on 28 January 2021
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08 Jun 2022 |
MR01 |
Registration of charge 054239200004, created on 26 May 2022
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07 Jun 2022 |
MR01 |
Registration of charge 054239200003, created on 26 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Daniel Robert Pinchard as a director on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Ian Richard Simpson as a director on 30 May 2022
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15 Feb 2022 |
AP01 |
Appointment of Mrs Helen Louise Svensson as a director on 1 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Peter Mark Iain Short as a director on 14 February 2022
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24 Jan 2022 |
OC |
S125 court order
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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