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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16 Jan 2025 |
AP01 |
Appointment of Mr Ross Greener as a director on 10 January 2025
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13 Jan 2025 |
AP03 |
Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on 10 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Matthew Yates as a director on 10 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 10 January 2025
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05 Dec 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24
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08 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 1 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Larry Van Tuyl as a person with significant control on 29 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Quay House Admirals Way Limited as a person with significant control on 29 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Warren Amerine Stephens as a person with significant control on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Christopher Shane Mitchel Webb as a director on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Tanner Moore as a director on 29 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Firethorn Investors Limited as a person with significant control on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Javier Francisco Aldrete as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Daren Clive Lowry as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Mark Anderson as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Matthew Yates as a director on 29 February 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor 265 Tottenham Court Road London W1T 7RQ England to Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5XE on 5 March 2024
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05 Mar 2024 |
PSC02 |
Notification of Whitbread Group Plc as a person with significant control on 29 February 2024
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12 Feb 2024 |
PSC02 |
Notification of Quay House Admirals Way Limited as a person with significant control on 27 June 2018
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12 Feb 2024 |
PSC05 |
Change of details for Firethorn Investors Limited as a person with significant control on 1 April 2022
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Shane Mitchel Webb on 1 April 2022
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