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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19 Nov 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 August 2023 to 29 August 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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23 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Jan 2024 |
CH01 |
Director's details changed for Mr James Peter Warwick Harwood on 3 January 2024
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01 Aug 2023 |
MR04 |
Satisfaction of charge 109046450001 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 109046450002 in full
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18 Jul 2023 |
MR01 |
Registration of charge 109046450004, created on 13 July 2023
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15 Jul 2023 |
PSC07 |
Cessation of Project Flame Midco Limited as a person with significant control on 13 July 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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15 Jul 2023 |
CH01 |
Director's details changed for Mr Mark James White on 14 July 2023
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15 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew Nicholas Holmes on 14 July 2023
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15 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Frederick Callander on 14 July 2023
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15 Jul 2023 |
PSC02 |
Notification of Project Connect Topco Limited as a person with significant control on 13 July 2023
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15 Jul 2023 |
AP01 |
Appointment of Mr Mark James White as a director on 14 July 2023
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15 Jul 2023 |
AD01 |
Registered office address changed from The Ridge Golf Club Chartway Street Sutton Valence Maidstone ME17 3JB England to 1 London Road Southampton Hampshire SO15 2AE on 15 July 2023
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15 Jul 2023 |
AP01 |
Appointment of Mr Matthew Nicholas Holmes as a director on 14 July 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Julie Louise Harris as a director on 14 July 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of David Keith Rigby as a director on 14 July 2023
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14 Jul 2023 |
MR01 |
Registration of charge 109046450003, created on 13 July 2023
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21 Jun 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
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20 Jun 2023 |
AA01 |
Current accounting period extended from 30 March 2023 to 31 August 2023
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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