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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2024 |
MR04 |
Satisfaction of charge 108858000002 in full
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25 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 Sep 2023 |
MR01 |
Registration of charge 108858000002, created on 15 September 2023
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18 Sep 2023 |
MR01 |
Registration of charge 108858000001, created on 15 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles disapplied 15/08/2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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13 Dec 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Ellen Claire Murphy as a director on 14 February 2022
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13 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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30 Nov 2021 |
PSC07 |
Cessation of Robert Jeremy Mallerman as a person with significant control on 11 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Mark Jonathan Clynes as a person with significant control on 11 November 2021
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29 Nov 2021 |
PSC02 |
Notification of Wilson George Group Limited as a person with significant control on 11 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Robert Jeremy Mallerman as a person with significant control on 11 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Michael John Gorsen as a person with significant control on 11 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Mark Wilson as a director on 9 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Dieno George as a director on 9 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Robert Jeremy Mallerman as a director on 9 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Michael John Gorsen as a director on 9 November 2021
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
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