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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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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23 Jan 2024 |
AA |
Full accounts made up to 25 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Ms Samantha Jane Smith as a director on 8 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Teresa Rose Golio as a director on 8 September 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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16 Jun 2023 |
AP01 |
Appointment of Mrs. Catherine Coles as a director on 26 April 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 30 Stamford Street London SE1 9LQ England to Booths Park 1, Chelford Road Chelford Road Knutsford Cheshire WA16 8GS on 16 June 2023
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31 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2022 |
PSC02 |
Notification of Magnit Global Uk Bidco Limited as a person with significant control on 31 May 2022
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09 Nov 2022 |
PSC07 |
Cessation of Pacific (Bc) Topco 5 Limited as a person with significant control on 31 May 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Sam Richard Del Mar as a director on 31 August 2022
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24 Aug 2022 |
MR04 |
Satisfaction of charge 111063630001 in full
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16 Jun 2022 |
MR01 |
Registration of charge 111063630003, created on 31 May 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from The Octagon Middleborough Colchester CO1 1TG England to 30 Stamford Street London SE1 9LQ on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Kevin Douglas Akeroyd as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Frederick Karl Minturn as a director on 31 May 2022
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01 Jun 2022 |
CH01 |
Director's details changed for Ms Teresa Rose Golio on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Ms Teresa Rose Golio as a director on 31 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 111063630002, created on 31 May 2022
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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