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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Philip William Rolfe as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Ross Williamson as a director on 1 April 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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23 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into various documents / directors authority / company busines 25/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
MR01 |
Registration of charge 085272440003, created on 26 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Valcon Group Uk Limited as a person with significant control on 1 July 2022
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05 Apr 2023 |
PSC07 |
Cessation of P2 Bidco Limited as a person with significant control on 1 July 2022
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17 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 16/09/24
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Philip William Rolfe on 13 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Barry David Shaw as a director on 31 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Philip Pip Peel as a director on 30 June 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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23 Dec 2021 |
MR04 |
Satisfaction of charge 085272440001 in full
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23 Dec 2021 |
MR04 |
Satisfaction of charge 085272440002 in full
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21 Dec 2021 |
AP01 |
Appointment of Mr Geert Van Den Goor as a director on 20 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Graham John Smith as a director on 20 December 2021
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15 Dec 2021 |
PSC05 |
Change of details for P2 Bidco Limited as a person with significant control on 23 December 2016
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2021 |
TM02 |
Termination of appointment of Jason Knight as a secretary on 12 February 2021
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