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)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
|
|
|
26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
|
|
|
19 Jun 2024 |
AP01 |
Appointment of Jamie Stephen Lewis as a director on 14 June 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Simon Ian Taylor as a director on 11 May 2024
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
25 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Edward George Fitzgerald Hannan as a director
|
|
|
15 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Alistair John David Hardie on 9 November 2022
|
|
|
02 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 30 March 2023
|
|
|
02 Nov 2022 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 29 July 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
05 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Aug 2022 |
PSC02 |
Notification of Jensten Group Limited as a person with significant control on 29 July 2022
|
|
|
04 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 August 2022
|
|
|
04 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Trevor Dunk as a director on 29 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Dawn Annette Henderson as a director on 29 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Michael Graham O'connor as a director on 29 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 29 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Simon Ian Taylor as a director on 29 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Alistair John David Hardie as a director on 29 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr Ed George Fitzgerald Hannan as a director on 29 July 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2022
|
|