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)
|
|
10 Feb 2025 |
MR04 |
Satisfaction of charge 074136740006 in full
|
|
|
06 Jan 2025 |
TM01 |
Termination of appointment of Simon Rowan as a director on 3 January 2025
|
|
|
02 Dec 2024 |
MR01 |
Registration of charge 074136740007, created on 29 November 2024
|
|
|
21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
|
|
|
28 Feb 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Reed on 6 December 2023
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Simon John Bullingham on 1 December 2023
|
|
|
06 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 074136740006
|
|
|
31 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
29 Mar 2023 |
MR01 |
Registration of charge 074136740006, created on 27 March 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
|
|
|
03 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Nov 2022 |
MR04 |
Satisfaction of charge 074136740005 in full
|
|
|
02 Nov 2022 |
MR04 |
Satisfaction of charge 074136740004 in full
|
|
|
01 Nov 2022 |
PSC02 |
Notification of Journey Bidco Limited as a person with significant control on 27 October 2022
|
|
|
01 Nov 2022 |
PSC07 |
Cessation of Commercial Corporate Services Limited as a person with significant control on 27 October 2022
|
|
|
01 Nov 2022 |
PSC07 |
Cessation of Simon John Bullingham as a person with significant control on 27 October 2022
|
|
|
01 Nov 2022 |
PSC07 |
Cessation of Bjh Holdings Limited as a person with significant control on 27 October 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Barry Thomas Hurley as a director on 27 October 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Arthur Stephen Hindmarch as a director on 27 October 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Simon Rowan as a director on 27 October 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Mark Reed as a director on 27 October 2022
|
|
|
19 Oct 2022 |
PSC05 |
Change of details for Bjh Holdings Limited as a person with significant control on 2 June 2020
|
|