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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16 Jan 2025 |
TM01 |
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Paul Barry as a director on 31 December 2024
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16 Jan 2025 |
AD01 |
Registered office address changed from Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd England to Phenna Group the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 16 January 2025
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18 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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24 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 095371840002 in full
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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29 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Jun 2023 |
MR01 |
Registration of charge 095371840002, created on 30 May 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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09 Aug 2022 |
CC04 |
Statement of company's objects
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09 Aug 2022 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Stuart Abbs as a director on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Paul Barry as a director on 8 August 2022
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