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)
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
17 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Raymond Chappelow on 17 November 2021
|
|
|
21 Oct 2021 |
MR01 |
Registration of charge 113600620008, created on 14 October 2021
|
|
|
08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
25 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas David Simpson on 25 August 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 25 March 2021
|
|
|
25 Mar 2021 |
TM01 |
Termination of appointment of Dale Brent Alderson as a director on 19 December 2020
|
|
|
29 Jan 2021 |
MR01 |
Registration of charge 113600620007, created on 21 January 2021
|
|
|
27 Jan 2021 |
MR01 |
Registration of charge 113600620006, created on 21 January 2021
|
|
|
22 Jan 2021 |
PSC07 |
Cessation of David William Linley as a person with significant control on 19 December 2020
|
|
|
22 Jan 2021 |
PSC07 |
Cessation of Ldc Vii Lp as a person with significant control on 19 December 2020
|
|
|
22 Jan 2021 |
PSC02 |
Notification of Chianti Bidco Limited as a person with significant control on 19 December 2020
|
|
|
14 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2021 |
MR04 |
Satisfaction of charge 113600620003 in full
|
|
|
04 Jan 2021 |
MR04 |
Satisfaction of charge 113600620005 in full
|
|
|
04 Jan 2021 |
MR04 |
Satisfaction of charge 113600620001 in full
|
|
|
04 Jan 2021 |
MR04 |
Satisfaction of charge 113600620004 in full
|
|
|
04 Jan 2021 |
MR04 |
Satisfaction of charge 113600620002 in full
|
|
|
17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
04 Sep 2020 |
AP01 |
Appointment of Mr Dale Brent Alderson as a director on 19 August 2020
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Gareth Robertson Marshall as a director on 18 August 2020
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
|
|
|
08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|