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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15 Nov 2024 |
TM01 |
Termination of appointment of Tom O'connor as a director on 8 November 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Oct 2024 |
CH01 |
Director's details changed for Mr. Tom O'connor on 1 November 2023
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30 Sep 2024 |
PSC05 |
Change of details for Investment Company 24 Bidco Limited as a person with significant control on 30 September 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Andrew Langford as a director on 31 March 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 1 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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03 Oct 2022 |
PSC02 |
Notification of Investment Company 24 Bidco Limited as a person with significant control on 13 July 2022
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20 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2022
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Aug 2022 |
MR04 |
Satisfaction of charge 086618310006 in full
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Jarlath Dooley as a director on 1 July 2022
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18 Mar 2022 |
MR01 |
Registration of charge 086618310006, created on 16 March 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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25 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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20 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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