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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
AP01 |
Appointment of Tonia Nicole Cocking as a director on 3 October 2023
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04 Jul 2023 |
PSC05 |
Change of details for Larkspur Bidco Limited as a person with significant control on 30 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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16 Nov 2022 |
PSC02 |
Notification of Larkspur Bidco Limited as a person with significant control on 14 November 2022
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16 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
TM01 |
Termination of appointment of Kevin Harry Emsley as a director on 29 June 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2022
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08 Apr 2022 |
MR04 |
Satisfaction of charge 096347470001 in full
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Simon John Cocking on 1 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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06 Oct 2020 |
MR01 |
Registration of charge 096347470001, created on 29 September 2020
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20 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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11 Jun 2020 |
PSC07 |
Cessation of Kevin Harry Emsley as a person with significant control on 11 June 2020
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