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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18 Feb 2025 |
MR04 |
Satisfaction of charge 067501800004 in full
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18 Feb 2025 |
MR04 |
Satisfaction of charge 067501800005 in full
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18 Feb 2025 |
MR04 |
Satisfaction of charge 067501800007 in full
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18 Feb 2025 |
MR04 |
Satisfaction of charge 067501800012 in full
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18 Feb 2025 |
MR04 |
Satisfaction of charge 067501800011 in full
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17 Feb 2025 |
PSC04 |
Change of details for Mrs Lucy Treacy as a person with significant control on 13 January 2025
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17 Feb 2025 |
PSC04 |
Change of details for Mr Adrian Treacy as a person with significant control on 13 January 2025
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05 Feb 2025 |
PSC07 |
Cessation of Celsus Group Limited as a person with significant control on 13 January 2025
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05 Feb 2025 |
PSC01 |
Notification of Lucy Treacy as a person with significant control on 13 January 2025
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05 Feb 2025 |
PSC01 |
Notification of Adrian Treacy as a person with significant control on 13 January 2025
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05 Feb 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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05 Feb 2025 |
MR04 |
Satisfaction of charge 067501800006 in full
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05 Feb 2025 |
MR04 |
Satisfaction of charge 067501800008 in full
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05 Feb 2025 |
MR04 |
Satisfaction of charge 067501800009 in full
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05 Feb 2025 |
MR04 |
Satisfaction of charge 067501800010 in full
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28 Jan 2025 |
AD01 |
Registered office address changed from 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU England to Wrest Park Suite 1, Wrest Park Business Centre Capability House, Wrest Park Silsoe MK45 4HR on 28 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mrs Olivia Plews as a director on 13 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Mr Adrian Craig Treacy as a director on 13 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Richard Barry Sanders as a director on 13 January 2025
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13 Jan 2025 |
MR01 |
Registration of charge 067501800013, created on 13 January 2025
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09 Dec 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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02 Oct 2024 |
TM01 |
Termination of appointment of Ross Stuart Gorton as a director on 30 August 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Ross Stuart Gorton as a director on 2 May 2023
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
MR01 |
Registration of charge 067501800012, created on 28 May 2024
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