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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22 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jun 2024 |
MR01 |
Registration of charge 086668580001, created on 6 June 2024
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03 Apr 2024 |
PSC02 |
Notification of Forever Bidco Limited as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Julien Georges Adam Simshauser as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Jonas Hegi as a person with significant control on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Andrew Glyn Jones as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr James Robert Callahan as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Oliver Estanislao George Boughton as a director on 28 March 2024
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15 Mar 2024 |
RP04PSC04 |
Second filing to change the details of Jonas Hegi as a person with significant control
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15 Mar 2024 |
RP04PSC04 |
Second filing to change the details of Julien Georges Adam Simshauser as a person with significant control
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12 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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16 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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25 Aug 2020 |
AD01 |
Registered office address changed from The Panorama (Thana & Associates) Park Street Ashford TN24 8DF England to 23 Snowbell Road Snowbell Road Kingsnorth Ashford Kent TN23 3NF on 25 August 2020
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20 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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12 Apr 2019 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to The Panorama (Thana & Associates) Park Street Ashford TN24 8DF on 12 April 2019
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