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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17 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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04 Nov 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Andrew Joseph Dawber as a director on 4 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Thomas Clifford Pridmore as a director on 4 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Richard Power as a director on 4 October 2024
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17 Oct 2024 |
PSC02 |
Notification of Chp Investments 3 Limited as a person with significant control on 4 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Options Group Holdings Limited as a person with significant control on 4 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 4 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 4 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Christopher John Groom as a director on 4 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Richard John Cooke as a director on 4 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Mary Joanne Logue as a secretary on 4 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 17 October 2024
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14 Jun 2024 |
MR04 |
Satisfaction of charge 056977380006 in full
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07 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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06 Jun 2024 |
TM01 |
Termination of appointment of Helen Cook as a director on 6 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Miss Helen Cook on 4 June 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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17 Jan 2024 |
MR04 |
Satisfaction of charge 056977380009 in full
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13 Jun 2023 |
AP03 |
Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 31 May 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Power on 2 February 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Mr David Jon Leatherbarrow on 2 February 2023
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