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)
|
|
11 Nov 2024 |
MR04 |
Satisfaction of charge 103474910003 in full
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Richard John Renwick as a director on 14 May 2024
|
|
|
18 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
18 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
18 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
18 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
13 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
13 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
13 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
13 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Mr Francois Joseph Charles Gauci on 10 January 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr Duncan James Orange on 10 January 2023
|
|
|
05 Jan 2023 |
PSC05 |
Change of details for Chelsea Green Midco Limited as a person with significant control on 22 December 2022
|
|
|
26 Sep 2022 |
MR01 |
Registration of charge 103474910003, created on 20 September 2022
|
|
|
22 Jun 2022 |
PSC07 |
Cessation of Chelsea Green Bidco Limited as a person with significant control on 10 June 2022
|
|
|
22 Jun 2022 |
PSC02 |
Notification of Chelsea Green Midco Limited as a person with significant control on 10 June 2022
|
|
|
21 Jun 2022 |
PSC02 |
Notification of Chelsea Green Bidco Limited as a person with significant control on 10 June 2022
|
|
|
21 Jun 2022 |
PSC07 |
Cessation of Cadogan Tate Group Limited as a person with significant control on 10 June 2022
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 103474910002 in full
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 103474910001 in full
|
|
|
02 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Paul David Haynes as a director on 24 January 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|