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 14 October 2024 with updates
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Mark King on 7 October 2024
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement 14/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
MR04 |
Satisfaction of charge 079075780004 in full
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22 Mar 2024 |
MR01 |
Registration of charge 079075780005, created on 20 March 2024
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10 Jan 2024 |
AA |
Full accounts made up to 2 July 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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21 Jul 2023 |
PSC01 |
Notification of Katie Lyas as a person with significant control on 6 April 2016
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21 Jul 2023 |
PSC01 |
Notification of Ashley David Lyas as a person with significant control on 6 April 2016
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21 Jul 2023 |
PSC01 |
Notification of Dianne Deborah Tonks as a person with significant control on 6 April 2016
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21 Jul 2023 |
PSC01 |
Notification of Paul David Tonks as a person with significant control on 6 April 2016
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19 Jul 2023 |
PSC04 |
Change of details for Mr Richard Mark King as a person with significant control on 6 April 2016
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18 Jul 2023 |
PSC02 |
Notification of Clipper Cg Holdings Limited as a person with significant control on 11 June 2018
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18 Jul 2023 |
PSC07 |
Cessation of Paul David Tonks as a person with significant control on 6 April 2016
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18 Jul 2023 |
PSC07 |
Cessation of Ashley Lyas as a person with significant control on 6 April 2016
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06 Jan 2023 |
AA |
Full accounts made up to 3 July 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 4 July 2021
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04 Jan 2022 |
MR04 |
Satisfaction of charge 079075780002 in full
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04 Jan 2022 |
MR04 |
Satisfaction of charge 079075780003 in full
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21 Dec 2021 |
MR01 |
Registration of charge 079075780004, created on 20 December 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Paul David Tonks as a person with significant control on 6 April 2016
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08 Dec 2021 |
PSC04 |
Change of details for Mr Ashley Lyas as a person with significant control on 6 April 2016
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08 Dec 2021 |
PSC04 |
Change of details for Mr Richard Mark King as a person with significant control on 6 April 2016
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