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)
|
|
23 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Nicholas James Hayllar as a director on 16 November 2023
|
|
|
09 Mar 2023 |
TM02 |
Termination of appointment of Andreas Evangelou as a secretary on 28 February 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
21 Jul 2021 |
PSC02 |
Notification of Project Prestige Bidco Limited as a person with significant control on 22 March 2021
|
|
|
21 Jul 2021 |
PSC07 |
Cessation of Jeffrey Richard Burke as a person with significant control on 22 March 2021
|
|
|
21 Jul 2021 |
PSC07 |
Cessation of Oliver Charles Watts as a person with significant control on 22 March 2021
|
|
|
24 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 May 2021 |
TM01 |
Termination of appointment of Hugh Edward Sear as a director on 22 March 2021
|
|
|
18 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
26 Mar 2021 |
MR01 |
Registration of charge 083020680009, created on 22 March 2021
|
|
|
24 Mar 2021 |
MR01 |
Registration of charge 083020680008, created on 22 March 2021
|
|
|
18 Mar 2021 |
MR04 |
Satisfaction of charge 083020680007 in full
|
|
|
18 Mar 2021 |
MR04 |
Satisfaction of charge 083020680006 in full
|
|
|
15 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Intercreditor agreement 06/07/2020
|
|
|
26 Jan 2021 |
AP03 |
Appointment of Mr Andreas Evangelou as a secretary on 26 January 2021
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
26 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Sep 2020 |
MR04 |
Satisfaction of charge 083020680005 in full
|
|
|
25 Aug 2020 |
MR01 |
Registration of charge 083020680007, created on 7 August 2020
|
|