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)
|
|
18 Nov 2024 |
MR01 |
Registration of charge 095662000002, created on 15 November 2024
|
|
|
22 Dec 2023 |
MR01 |
Registration of charge 095662000001, created on 21 December 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
|
|
|
17 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Oct 2023 |
PSC02 |
Notification of Prime Bidco Limited as a person with significant control on 29 September 2023
|
|
|
03 Oct 2023 |
PSC07 |
Cessation of Neil Mckenzie as a person with significant control on 29 September 2023
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 3 October 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Peter Ronald Luckham-Jones as a director on 29 September 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mrs Alison Jane Jackson as a director on 29 September 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Jonathan Lacey as a director on 29 September 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
|
|
|
22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
02 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
|
|
|
18 Dec 2019 |
PSC04 |
Change of details for Mr Neil Mckenzie as a person with significant control on 18 December 2019
|
|
|
29 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
04 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
|
|
|
28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
29 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
|
|