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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
TM01 |
Termination of appointment of Gary Peter Barker as a director on 31 July 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Edward Every as a director on 27 June 2024
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24 Jun 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 092107070001
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10 Jun 2024 |
AD01 |
Registered office address changed from 121 Park Lane London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on 10 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Clive Beattie as a director on 31 May 2024
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Damon Bullimore as a director on 12 March 2024
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08 Mar 2024 |
SH03 |
Purchase of own shares.
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2023
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16 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 September 2023
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16 Oct 2023 |
SH03 |
Purchase of own shares.
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (bulk list of shareholders) was registered on 17/10/2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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31 Aug 2023 |
PSC07 |
Cessation of Tosca Opportunity as a person with significant control on 13 January 2021
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30 Aug 2023 |
PSC02 |
Notification of Toscafund Asset Management Llp as a person with significant control on 13 January 2021
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21 Mar 2023 |
AP01 |
Appointment of Mr Clive Beattie as a director on 14 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Charles Hobley as a secretary on 14 March 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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03 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2023
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03 Feb 2023 |
SH03 |
Purchase of own shares.
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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