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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23 Aug 2024 |
MR01 |
Registration of charge 111476500009, created on 22 August 2024
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement/ intercreditor agreement 30/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Apr 2023 |
MR01 |
Registration of charge 111476500008, created on 30 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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01 Feb 2023 |
AP01 |
Appointment of Mrs Samantha Bond as a director on 1 February 2023
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29 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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12 Sep 2022 |
PSC02 |
Notification of Choice Holdings Limited as a person with significant control on 1 September 2022
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12 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Gary John Hall as a director on 1 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Ms Valerie Louise Michie as a director on 1 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 8 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of David Patrick Smith as a director on 1 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Hassan Nathudkhan as a director on 1 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Hardev Singh Atwal as a director on 1 September 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Louise Danielle Cotterill as a secretary on 1 September 2022
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08 Sep 2022 |
MR04 |
Satisfaction of charge 111476500001 in full
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08 Sep 2022 |
MR04 |
Satisfaction of charge 111476500002 in full
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08 Sep 2022 |
MR04 |
Satisfaction of charge 111476500003 in full
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08 Sep 2022 |
MR04 |
Satisfaction of charge 111476500004 in full
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08 Sep 2022 |
MR04 |
Satisfaction of charge 111476500005 in full
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08 Sep 2022 |
MR04 |
Satisfaction of charge 111476500006 in full
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08 Sep 2022 |
MR04 |
Satisfaction of charge 111476500007 in full
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