Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
|
|
|
12 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
12 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
12 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
12 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Michael Steven Graham as a director on 14 May 2024
|
|
|
10 Jan 2024 |
SH19 |
Statement of capital on 10 January 2024
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
|
|
|
27 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
27 Sep 2023 |
CAP-SS |
Solvency Statement dated 26/09/23
|
|
|
27 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 26/09/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
23 Feb 2023 |
TM01 |
Termination of appointment of Alexander Peter James Priestley as a director on 23 February 2023
|
|
|
23 Feb 2023 |
PSC05 |
Change of details for Priestholm Bidco Ltd as a person with significant control on 23 February 2023
|
|
|
10 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 30 September 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
25 Oct 2022 |
AA |
Group of companies' accounts made up to 3 March 2022
|
|
|
28 Sep 2022 |
PSC05 |
Change of details for Priestholm Bidco Ltd as a person with significant control on 22 June 2022
|
|
|
28 Sep 2022 |
PSC02 |
Notification of Priestholm Bidco Ltd as a person with significant control on 22 June 2022
|
|
|
28 Sep 2022 |
PSC07 |
Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 22 June 2022
|
|
|
15 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Aug 2022 |
MR01 |
Registration of charge 110702220001, created on 5 August 2022
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Barry John Robinson as a director on 27 April 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Mr Bruce James Mckendrick as a director on 18 December 2017
|
|