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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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24 May 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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26 Feb 2024 |
TM01 |
Termination of appointment of Richard Corne as a director on 26 February 2024
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21 Oct 2023 |
MR01 |
Registration of charge 110682680005, created on 20 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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05 Sep 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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28 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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18 Aug 2021 |
MR04 |
Satisfaction of charge 110682680001 in full
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18 Aug 2021 |
MR04 |
Satisfaction of charge 110682680002 in full
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 October 2019
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09 Sep 2020 |
AP01 |
Appointment of Mr Adrian Francis Mccarten as a director on 1 November 2019
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14 Jul 2020 |
CH03 |
Secretary's details changed for Mr Michael Luke Collins on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Peter David Wright on 9 July 2020
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04 Mar 2020 |
AP03 |
Appointment of Mr Michael Luke Collins as a secretary on 1 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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23 Dec 2019 |
MR01 |
Registration of charge 110682680004, created on 23 December 2019
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2019 |
PSC02 |
Notification of Pandora Bidco Limited as a person with significant control on 11 October 2019
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24 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2019
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