Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/20
|
|
|
29 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Kevin Dady on 1 March 2021
|
|
|
08 Dec 2020 |
AP01 |
Appointment of Mr David James Lockie as a director on 16 November 2020
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
02 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 May 2020 |
AA |
Full accounts made up to 30 April 2019
|
|
|
31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
|
|
|
07 Aug 2019 |
PSC02 |
Notification of Iris Capital Limited as a person with significant control on 30 April 2019
|
|
|
07 Aug 2019 |
PSC07 |
Cessation of Blue Minerva Limited as a person with significant control on 30 April 2019
|
|
|
29 Mar 2019 |
AD01 |
Registered office address changed from Riding Court House Riding Court Road Datchet Slough SL3 9JT England to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on 29 March 2019
|
|
|
07 Feb 2019 |
AP01 |
Appointment of Mr. Michael David Cox as a director on 1 February 2019
|
|
|
05 Feb 2019 |
AA |
Full accounts made up to 30 April 2018
|
|
|
21 Dec 2018 |
MR01 |
Registration of charge 058977710003, created on 20 December 2018
|
|
|
10 Sep 2018 |
MR04 |
Satisfaction of charge 058977710002 in full
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
|
|
|
26 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Senior amendment agreement/restated second lien facility agreement/company business/removal of first lien on shares 13/10/2017
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Oct 2017 |
MR01 |
Registration of charge 058977710002, created on 18 October 2017
|
|
|
06 Sep 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 30 April 2018
|
|
|
18 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
|
|
|
09 Aug 2017 |
PSC02 |
Notification of Blue Minerva Limited as a person with significant control on 25 May 2017
|
|
|
09 Aug 2017 |
PSC07 |
Cessation of Andrew Jones as a person with significant control on 25 May 2017
|
|
|
09 Aug 2017 |
PSC07 |
Cessation of Michael John Convey as a person with significant control on 25 May 2017
|
|
|
12 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|