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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20 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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28 Apr 2023 |
PSC02 |
Notification of Michael Sinyard Separate Property Trust as a person with significant control on 29 July 2022
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28 Apr 2023 |
PSC07 |
Cessation of Specialized (Uk) Retail Limited as a person with significant control on 29 July 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from The Old Station Yard Wing Road Manton Oakham Rutland LE15 8SZ England to Milton Heath House Westcott Road Dorking RH4 3NB on 28 April 2023
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27 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Keith Pacey as a director on 29 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Andrea Marie Mulqueen as a director on 29 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Gareth Earl as a director on 29 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Paul Martin Archer as a director on 29 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Mark Richard Bates as a director on 29 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Karen Archer as a director on 29 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Joseph Michael Tiller as a director on 29 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Martin Wyrsch as a director on 29 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Simon Homer as a director on 29 July 2022
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03 Aug 2022 |
PSC02 |
Notification of Specialized (Uk) Retail Limited as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Bgf Nominees Ltd (Ac Bgf Investments Lp) as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Bgf Investments Lp as a person with significant control on 29 July 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 084327180003 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 084327180002 in full
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16 Jun 2022 |
PSC05 |
Change of details for Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC05 |
Change of details for Bgf Nominees Ltd (Ac Bgf Investments Lp) as a person with significant control on 14 June 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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