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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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Stephen Trevor Thompstone as a director on 31 October 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Barry White as a director on 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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23 Aug 2022 |
TM01 |
Termination of appointment of John Llewelyn Jones as a director on 14 August 2022
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
AP01 |
Appointment of Mr Ian Christopher Northen as a director on 18 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Andrew Thomas Wagstaff as a director on 18 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Charles Peter Bithell as a director on 18 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Stuart William Robinson as a director on 18 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Richard James Booth as a director on 18 June 2021
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18 Jun 2021 |
PSC02 |
Notification of Patagonia Bidco Limited as a person with significant control on 18 June 2021
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18 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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15 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2020
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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