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)
|
|
04 Feb 2025 |
AP01 |
Appointment of Mr Martin Graham Eves as a director on 1 February 2025
|
|
|
06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Stefan George Olen as a director on 15 February 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Benjamin Leworthy as a director on 15 February 2024
|
|
|
27 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents /company business 15/02/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Feb 2024 |
PSC07 |
Cessation of Reginald Roy Geggus as a person with significant control on 15 February 2024
|
|
|
27 Feb 2024 |
PSC02 |
Notification of Nomad Bidco Limited as a person with significant control on 15 February 2024
|
|
|
27 Feb 2024 |
TM02 |
Termination of appointment of Alison Olen as a secretary on 15 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Reginald Roy Geggus as a director on 15 February 2024
|
|
|
27 Feb 2024 |
TM02 |
Termination of appointment of Emma Geggus as a secretary on 15 February 2024
|
|
|
27 Feb 2024 |
TM02 |
Termination of appointment of Donna Hunt as a secretary on 15 February 2024
|
|
|
20 Feb 2024 |
MR01 |
Registration of charge 073779550004, created on 15 February 2024
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 073779550003, created on 15 February 2024
|
|
|
09 Jan 2024 |
PSC07 |
Cessation of Emma Geggus as a person with significant control on 30 October 2023
|
|
|
09 Jan 2024 |
PSC04 |
Change of details for Mr Reginald Roy Geggus as a person with significant control on 30 October 2023
|
|
|
30 Nov 2023 |
MR04 |
Satisfaction of charge 073779550001 in full
|
|
|
14 Aug 2023 |
CH01 |
Director's details changed for Mr Reginald Roy Geggus on 14 August 2023
|
|
|
14 Aug 2023 |
PSC04 |
Change of details for Mr Reginald Roy Geggus as a person with significant control on 14 August 2023
|
|
|
14 Aug 2023 |
PSC04 |
Change of details for Emma Geggus as a person with significant control on 14 August 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
24 Feb 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
14 Mar 2022 |
MR01 |
Registration of charge 073779550002, created on 10 March 2022
|
|