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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20 Nov 2024 |
TM01 |
Termination of appointment of Sebastian Arendt as a director on 14 November 2024
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12 Sep 2024 |
PSC05 |
Change of details for Chicago I Bidco Limited as a person with significant control on 8 August 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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15 Aug 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to C/O Wilson Partners, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 15 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of James William Owen as a director on 1 January 2024
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03 May 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 29/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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26 Sep 2023 |
TM02 |
Termination of appointment of Patrick Davies as a secretary on 30 June 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr James King as a director on 20 February 2023
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25 Sep 2023 |
AP03 |
Appointment of Mr Patrick Davies as a secretary on 23 February 2023
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22 Sep 2023 |
TM02 |
Termination of appointment of Patrick Davies as a secretary on 30 June 2023
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23 Jan 2023 |
AP03 |
Appointment of Mr Patrick Davies as a secretary on 23 January 2023
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
MR01 |
Registration of charge 058903280004, created on 18 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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28 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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28 Oct 2021 |
PSC02 |
Notification of Chicago I Bidco Limited as a person with significant control on 25 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of James William Owen as a person with significant control on 25 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Sebastian Arendt as a director on 25 October 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of Rhian Jones as a secretary on 25 October 2021
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07 Sep 2021 |
RP04AR01 |
Second filing of the annual return made up to 28 July 2010
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