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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26 Jun 2024 |
MR01 |
Registration of charge 105626110005, created on 18 June 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Michael Peter Saunter as a director on 1 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Grant Bruce Murray as a director on 11 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2023 |
AP01 |
Appointment of Mr Eric Robert Newnham as a director on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Barry Howard Cupples as a director on 17 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Stewart Russell Easterbrook as a director on 25 September 2023
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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08 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of finance documents/company business 24/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
MR04 |
Satisfaction of charge 105626110002 in full
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02 Sep 2022 |
MR04 |
Satisfaction of charge 105626110003 in full
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01 Sep 2022 |
MR01 |
Registration of charge 105626110004, created on 25 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Eric Robert Newnham as a director on 26 July 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of James Copley as a director on 26 July 2022
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24 Aug 2022 |
PSC02 |
Notification of Canis Bidco Limited as a person with significant control on 26 July 2022
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24 Aug 2022 |
PSC07 |
Cessation of Eric Robert Newnham as a person with significant control on 26 July 2022
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24 Aug 2022 |
PSC07 |
Cessation of Mayfair Equity Partners Nominees Limited as a person with significant control on 26 July 2022
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04 Aug 2022 |
MR04 |
Satisfaction of charge 105626110001 in full
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11 Mar 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 Mar 2021 |
MR01 |
Registration of charge 105626110003, created on 26 March 2021
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