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)
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
|
|
|
27 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of Paul James O'connell as a director on 1 December 2023
|
|
|
05 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Sep 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Richard Martin Roman as a director on 30 September 2022
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
25 May 2022 |
CH01 |
Director's details changed for Mr Richard Martin Roman on 25 May 2022
|
|
|
25 May 2022 |
PSC05 |
Change of details for Venice Topco Limited as a person with significant control on 8 October 2021
|
|
|
12 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
05 Oct 2021 |
AD01 |
Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 5 October 2021
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Mr Paul James O’Connell as a director on 27 September 2021
|
|
|
23 Sep 2021 |
TM01 |
Termination of appointment of James Richard Gaskell as a director on 1 September 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
|
|
|
26 May 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
28 Sep 2020 |
AP01 |
Appointment of Mr James Richard Gaskell as a director on 28 September 2020
|
|
|
28 Sep 2020 |
TM02 |
Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020
|
|
|
28 Sep 2020 |
TM01 |
Termination of appointment of Nicholas James Gemmell as a director on 3 September 2020
|
|
|
27 Jul 2020 |
AA |
Full accounts made up to 31 August 2019
|
|