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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14 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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10 Sep 2024 |
AP01 |
Appointment of Mr Leigh Dean Thomas as a director on 5 September 2024
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30 Apr 2024 |
MR01 |
Registration of charge 110514020008, created on 26 April 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Simon David Hemley as a director on 17 January 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Christopher Feeney as a director on 10 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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19 Oct 2022 |
AP01 |
Appointment of Mr Ali Emamy as a director on 17 October 2022
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06 Oct 2022 |
MR01 |
Registration of charge 110514020007, created on 30 September 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Mark Robert Pearson as a director on 3 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Mark Cliff as a director on 3 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Andrew Neil Marsh as a director on 3 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Simon David Hemley as a director on 3 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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13 Apr 2021 |
MR01 |
Registration of charge 110514020006, created on 1 April 2021
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01 Apr 2021 |
MR01 |
Registration of charge 110514020005, created on 1 April 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 22/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
PSC07 |
Cessation of Craig Stewart Webster as a person with significant control on 22 December 2020
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31 Dec 2020 |
PSC02 |
Notification of Beech Tree Gp Iii Limited (As General Partner on Behalf of Beech Tree Private Equity Partners Iii, Lp) as a person with significant control on 22 December 2020
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31 Dec 2020 |
AP01 |
Appointment of Mr Christopher Feeney as a director on 22 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 110514020004, created on 22 December 2020
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