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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17 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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29 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Feb 2024 |
MR01 |
Registration of charge 069794380011, created on 14 February 2024
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29 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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24 Oct 2023 |
AP01 |
Appointment of Henry De Lusignan as a director on 28 September 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Bradley Lewington as a director on 26 July 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Ms Catherine Phillips on 7 April 2021
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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31 Jul 2020 |
AP01 |
Appointment of Ms Catherine Phillips as a director on 1 July 2020
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18 Mar 2020 |
PSC02 |
Notification of Horizon Bidco 1 Limited as a person with significant control on 3 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Gregory Thomas Morris as a director on 3 February 2020
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12 Feb 2020 |
PSC07 |
Cessation of David Spencer Percival as a person with significant control on 3 February 2020
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12 Feb 2020 |
PSC07 |
Cessation of Peter James Ogden as a person with significant control on 3 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of David Spencer-Percival as a director on 3 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Peter James Ogden as a director on 3 February 2020
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07 Feb 2020 |
MR01 |
Registration of charge 069794380010, created on 3 February 2020
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