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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25 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
PSC07 |
Cessation of Brody Stanton Connolly as a person with significant control on 27 December 2021
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05 Aug 2024 |
PSC02 |
Notification of The Middleby Corporation as a person with significant control on 27 December 2021
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09 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Dennis Thompson on 1 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Timothy John Fitzgerald as a director on 1 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Martin Mckay Lindsay as a director on 1 October 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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07 Nov 2022 |
SH02 |
Sub-division of shares on 14 October 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Plym House 3 Longbridge Road Plymouth PL6 8LT England to The Annex, Cheyenne House, West Street Farnham Surrey GU9 7EQ on 1 November 2022
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13 Sep 2022 |
AA |
Accounts for a small company made up to 1 January 2022
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27 Jun 2022 |
AP01 |
Appointment of Agustin Zufia Sustacha as a director on 3 January 2022
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27 Jun 2022 |
AP01 |
Appointment of Martin Mckay Lindsay as a director on 3 January 2022
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27 Jun 2022 |
AP01 |
Appointment of Timothy John Fitzgerald as a director on 3 January 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Brody Stanton Connolly as a director on 3 January 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Simon Colin Hall as a director on 3 January 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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