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)
|
|
17 Sep 2024 |
TM02 |
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 16 September 2024
|
|
|
14 Aug 2024 |
MR01 |
Registration of charge 062953540071, created on 13 August 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
01 Jul 2024 |
AA |
Full accounts made up to 24 September 2023
|
|
|
12 Jun 2024 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Suzanne Louise Baker as a director on 14 March 2024
|
|
|
03 Jul 2023 |
AA |
Full accounts made up to 25 September 2022
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
20 Apr 2023 |
MR01 |
Registration of charge 062953540070, created on 12 April 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr David Mcdowall as a director on 24 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Simon David Longbottom as a director on 24 February 2023
|
|
|
29 Jun 2022 |
AA |
Full accounts made up to 26 September 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
27 Apr 2022 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 26 April 2022
|
|
|
10 Aug 2021 |
MR01 |
Registration of charge 062953540069, created on 5 August 2021
|
|
|
09 Jul 2021 |
AA |
Full accounts made up to 27 September 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
11 Dec 2020 |
CH01 |
Director's details changed for Mr David Andrew Ross on 4 December 2020
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Mr Simon David Longbottom on 4 December 2020
|
|
|
04 Dec 2020 |
AD01 |
Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to 3 Monkspath Hall Road Solihull B90 4SJ on 4 December 2020
|
|
|
04 Dec 2020 |
PSC05 |
Change of details for Bay Restaurant Group Limited as a person with significant control on 4 December 2020
|
|
|
03 Dec 2020 |
MR01 |
Registration of charge 062953540068, created on 1 December 2020
|
|
|
27 Aug 2020 |
AA |
Full accounts made up to 29 September 2019
|
|
|
03 Jul 2020 |
MR01 |
Registration of charge 062953540067, created on 2 July 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|