Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Mar 2024 |
AP01 |
Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
06 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
07 Mar 2023 |
TM02 |
Termination of appointment of Matthew James Know as a secretary on 7 March 2023
|
|
|
06 Sep 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
23 Dec 2021 |
MR01 |
Registration of charge 094875370009, created on 22 December 2021
|
|
|
17 Dec 2021 |
PSC05 |
Change of details for Boyd Bidco Limited as a person with significant control on 12 March 2020
|
|
|
04 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
|
|
|
25 Mar 2021 |
CH01 |
Director's details changed for Ms Brenda Sophie Mcleish on 28 January 2019
|
|
|
19 Mar 2021 |
MR01 |
Registration of charge 094875370008, created on 16 March 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
17 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Feb 2021 |
PSC05 |
Change of details for Boyd Bidco Limited as a person with significant control on 2 April 2020
|
|
|
20 Jan 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Agreement / company business 12/03/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
|
|
|
18 Mar 2020 |
MR01 |
Registration of charge 094875370007, created on 12 March 2020
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Ian Scott Wallis as a director on 12 March 2020
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Jonathan Daniel Cummins as a director on 12 March 2020
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Martin Mccourt as a director on 12 March 2020
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Richard Daniel Mayers as a director on 12 March 2020
|
|
|
16 Mar 2020 |
PSC07 |
Cessation of Mml Uk Partners Llp as a person with significant control on 12 March 2020
|
|