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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13 Aug 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 March 2025
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12 Aug 2024 |
TM01 |
Termination of appointment of Anthony Gordon Robinson as a director on 31 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Christopher Philip Mcsharry as a director on 7 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Peter Mark Iain Short as a director on 1 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Dr Maureen Claire Royston as a director on 30 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Kevan-Peter Doyle as a director on 30 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Mrs Virginia Anne Perkins as a director on 5 August 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
MR04 |
Satisfaction of charge 065406550003 in full
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13 Nov 2023 |
MR04 |
Satisfaction of charge 065406550004 in full
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03 Nov 2023 |
TM01 |
Termination of appointment of Simon Joseph Harrison as a director on 2 November 2023
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03 Nov 2023 |
PSC02 |
Notification of Yona Bidco Limited as a person with significant control on 2 November 2023
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03 Nov 2023 |
PSC07 |
Cessation of Honour Project Bidco Limited as a person with significant control on 2 November 2023
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03 Nov 2023 |
MR01 |
Registration of charge 065406550005, created on 2 November 2023
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12 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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13 Jan 2023 |
AD04 |
Register(s) moved to registered office address Central Services Hesley Hall Tickhill Doncaster South Yorkshire DN11 9HH
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10 Jan 2023 |
PSC05 |
Change of details for Honour Project Bidco Limited as a person with significant control on 5 February 2019
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16 Dec 2022 |
AP01 |
Appointment of Mr Simon Joseph Harrison as a director on 9 December 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Graham Smith as a director on 23 September 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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19 Apr 2022 |
MR01 |
Registration of charge 065406550004, created on 7 April 2022
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