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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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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26 Sep 2023 |
RP04TM01 |
Second filing for the termination of Alan Philip Clark as a director
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08 Sep 2023 |
TM01 |
Termination of appointment of Alan Philip Clark as a director on 8 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 26/09/2023.
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17 Jul 2023 |
AP01 |
Appointment of Julie Ann Mcewan as a director on 12 July 2023
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28 Apr 2023 |
MR01 |
Registration of charge 093480920004, created on 28 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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28 Feb 2023 |
AP01 |
Appointment of Andrew Francis Blurton as a director on 24 February 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Robert Barclay Cook as a director on 9 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 2 January 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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20 Dec 2021 |
PSC02 |
Notification of Hostmore Group Limited as a person with significant control on 5 October 2021
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20 Dec 2021 |
PSC07 |
Cessation of Tuesdays (Midco) Limited as a person with significant control on 5 October 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Matthew Bibby as a director on 2 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Gavin Maxwell Manson as a director on 18 November 2021
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08 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
SH19 |
Statement of capital on 4 October 2021
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04 Oct 2021 |
SH20 |
Statement by Directors
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04 Oct 2021 |
CAP-SS |
Solvency Statement dated 01/10/21
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 27 December 2020
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08 Jul 2021 |
MR01 |
Registration of charge 093480920003, created on 7 July 2021
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