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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26 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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26 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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28 Sep 2023 |
PSC05 |
Change of details for Project Liquorice Bidco Limited as a person with significant control on 16 August 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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09 Aug 2023 |
MR01 |
Registration of charge 097903510008, created on 28 July 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/07/2023
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01 Aug 2023 |
PSC07 |
Cessation of Terence Malcolm Foy as a person with significant control on 28 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Neil Askham as a person with significant control on 28 July 2023
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01 Aug 2023 |
PSC02 |
Notification of Project Liquorice Bidco Limited as a person with significant control on 28 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Terence Malcolm Foy as a director on 28 July 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Diane Askham as a secretary on 28 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Neil Askham as a director on 28 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 097903510005, created on 28 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 097903510006, created on 28 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 097903510007, created on 28 July 2023
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24 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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24 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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20 Oct 2021 |
MR04 |
Satisfaction of charge 097903510001 in full
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20 Oct 2021 |
MR04 |
Satisfaction of charge 097903510002 in full
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20 Oct 2021 |
MR04 |
Satisfaction of charge 097903510003 in full
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Aug 2021 |
AP01 |
Appointment of Mr Mark David Cummings as a director on 4 August 2021
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