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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18 Aug 2021 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Matthew Robert Peacock as a director on 5 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 17 August 2021
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13 Apr 2021 |
MR01 |
Registration of charge 088109830002, created on 24 March 2021
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13 Mar 2021 |
MR01 |
Registration of charge 088109830001, created on 13 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Callum Andrew John Dick as a person with significant control on 2 March 2021
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08 Mar 2021 |
PSC05 |
Change of details for Mak Holding Limited as a person with significant control on 2 March 2021
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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18 Nov 2020 |
PSC01 |
Notification of Callum Andrew John Dick as a person with significant control on 6 April 2016
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17 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2020
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15 Jun 2020 |
PSC02 |
Notification of Mak Holding Limited as a person with significant control on 2 December 2016
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15 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Callum Andrew John Dick as a director on 8 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Marco Van Noord as a director on 8 February 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Jun 2019 |
TM01 |
Termination of appointment of William Young as a director on 17 June 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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07 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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28 Sep 2017 |
AD01 |
Registered office address changed from Units a & C the Barlands London Road Charlton Kings Cheltenham Glos GL52 6UT to Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY on 28 September 2017
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20 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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