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 Jun 2024 |
MR01 |
Registration of charge 088658950002, created on 12 June 2024
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28 May 2024 |
AP01 |
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge 088658950001, created on 15 March 2024
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
TM01 |
Termination of appointment of Michelle Roberts as a director on 8 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Michelle Roberts as a person with significant control on 8 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Nick Simon Pritchard as a person with significant control on 8 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Nick Simon Pritchard as a director on 8 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Cen Holdco Limited as a person with significant control on 8 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Ryan Howard as a director on 8 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Lewis Edward John as a director on 8 March 2024
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28 Feb 2024 |
PSC04 |
Change of details for Mrs Michelle Roberts as a person with significant control on 6 April 2016
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28 Feb 2024 |
PSC04 |
Change of details for Mr Nick Simon Pritchard as a person with significant control on 1 February 2021
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 28 January 2023
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 29 January 2023 to 28 January 2023
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17 Mar 2023 |
AAMD |
Amended group of companies' accounts made up to 29 January 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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23 Jan 2023 |
AA |
Group of companies' accounts made up to 29 January 2022
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28 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 January 2022 to 29 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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08 Feb 2022 |
PSC01 |
Notification of Nick Pritchard as a person with significant control on 1 February 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 January 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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