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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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20 Sep 2024 |
MR04 |
Satisfaction of charge 070811610007 in full
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19 Sep 2024 |
MR01 |
Registration of charge 070811610009, created on 18 September 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Andrew John Barnes as a director on 27 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Adam Lewis Olins as a director on 27 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Andrew Stephen King as a director on 27 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
MR01 |
Registration of charge 070811610008, created on 30 April 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge 070811610005 in full
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25 Mar 2024 |
TM01 |
Termination of appointment of Joseph Sinyor as a director on 29 February 2024
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16 Feb 2024 |
PSC05 |
Change of details for Fletcher Bay Group Limited as a person with significant control on 1 January 2023
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14 Feb 2024 |
PSC02 |
Notification of Fletcher Bay Group Limited as a person with significant control on 1 January 2023
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14 Feb 2024 |
PSC07 |
Cessation of David John Gray as a person with significant control on 1 January 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Joe Sinyor on 11 October 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2023 |
MR01 |
Registration of charge 070811610007, created on 29 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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07 Jun 2023 |
AP01 |
Appointment of Mr Joe Sinyor as a director on 6 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 7 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Stephen Wootten on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr David John Gray on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Dr Margaret Rose Mountford on 31 May 2023
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