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 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
MR01 |
Registration of charge 088610510004, created on 4 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Robert John Hollingsbee as a director on 4 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Janis Hollingsbee as a director on 4 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Luke Stephen Tonks as a director on 4 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr James Matthews as a director on 4 January 2024
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05 Jan 2024 |
PSC02 |
Notification of High House Opco Limited as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Robert John Hollingsbee as a person with significant control on 4 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of Janis Hollingsbee as a person with significant control on 4 January 2024
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05 Jan 2024 |
MR01 |
Registration of charge 088610510003, created on 4 January 2024
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05 Jan 2024 |
MR04 |
Satisfaction of charge 088610510001 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 088610510002 in full
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23 Oct 2023 |
MR01 |
Registration of charge 088610510002, created on 20 October 2023
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18 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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26 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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22 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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21 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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