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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01 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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09 Sep 2024 |
AP01 |
Appointment of Mr Andrew Raynsford as a director on 2 September 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Sean Hastings as a director on 2 September 2024
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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 5 November 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 05/11/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 05/11/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 05/11/23
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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19 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Mr Richard James Sharpe as a director
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17 Aug 2023 |
CH01 |
Director's details changed for Richard James Sharpe on 3 August 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Richard Sharpe on 3 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Paul Andrew Cocker as a director on 3 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Richard Sharpe as a director on 3 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/10/2023.
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 6 November 2022
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 31 October 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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28 Oct 2022 |
PSC02 |
Notification of Bradley Cleanco Limited as a person with significant control on 13 October 2022
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28 Oct 2022 |
PSC07 |
Cessation of True Capital Partners 1 Lp as a person with significant control on 13 October 2022
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28 Oct 2022 |
PSC07 |
Cessation of True Capital Gp 1, Llp as a person with significant control on 13 October 2022
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21 Oct 2022 |
MR01 |
Registration of charge 098383570002, created on 13 October 2022
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 1 November 2020
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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