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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03 Sep 2024 |
AP01 |
Appointment of Sir Charles William Dunstone as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Tristia Adele Harrison as a director on 31 August 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Phil John Eayres as a director on 29 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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22 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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22 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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22 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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22 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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05 Oct 2023 |
MR01 |
Registration of charge 061778910007, created on 29 September 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Magnus Batsvik-Miller as a director on 31 March 2023
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02 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Apr 2023 |
AP01 |
Appointment of Mr James Donald Smith as a director on 17 April 2023
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03 Mar 2023 |
PSC05 |
Change of details for Tosca Iom Finco Limited as a person with significant control on 24 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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21 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Giles Thackray as a director on 13 February 2023
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14 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Giles Thackray as a director on 1 September 2022
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16 Jul 2022 |
MR04 |
Satisfaction of charge 061778910004 in full
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16 Jul 2022 |
MR04 |
Satisfaction of charge 061778910005 in full
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07 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 28 February 2023
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2022 |
MR01 |
Registration of charge 061778910006, created on 1 June 2022
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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06 Jun 2022 |
AP03 |
Appointment of Tim Morris as a secretary on 26 May 2022
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06 Jun 2022 |
PSC02 |
Notification of Tosca Iom Finco Limited as a person with significant control on 26 May 2022
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