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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21 May 2021 |
PSC02 |
Notification of Endeavour Bidco Limited as a person with significant control on 14 May 2021
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21 May 2021 |
PSC07 |
Cessation of Susan Linda Gotch as a person with significant control on 14 May 2021
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21 May 2021 |
PSC07 |
Cessation of Simon Gotch as a person with significant control on 14 May 2021
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21 May 2021 |
PSC07 |
Cessation of Martin Donald Dunford as a person with significant control on 14 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Susan Linda Gotch as a director on 14 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Stewart Michael Segal as a director on 14 May 2021
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08 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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21 May 2019 |
CH01 |
Director's details changed for Mrs Susan Linda Gotch on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Simon Gotch on 21 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Stephen John Crawley on 19 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Graham Quenton Clarke on 21 May 2019
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21 May 2019 |
CH03 |
Secretary's details changed for Mr Mark Stephen Parminter on 21 May 2019
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21 May 2019 |
AD01 |
Registered office address changed from 12th Floor, York House Empire Way Wembley HA9 0PA United Kingdom to Hygeia House 66 College Road Harrow HA1 1BE on 21 May 2019
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10 May 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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18 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2018 |
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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07 Sep 2018 |
SH08 |
Change of share class name or designation
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20 Jun 2018 |
AP03 |
Appointment of Mr Mark Stephen Parminter as a secretary on 20 June 2018
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20 Jun 2018 |
AP01 |
Appointment of Mr Mark Stephen Parminter as a director on 20 June 2018
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12 Jun 2018 |
MA |
Memorandum and Articles of Association
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10 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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